Directors

Shyam Sundar Agarwal

Additional Director
over 1 year ago

Dibyendu Ray

Director
almost 12 years ago

Past Directors

Kailash Jha

Director
almost 12 years ago

Harish Chandra Mahata

Director
almost 13 years ago

Rajib Chakrabarti

Director
almost 13 years ago

Documents

Form STK-2-28022020-signed

Optional Attachment-(3)-07022018

Optional Attachment-(2)-07022018

-07022018

Optional Attachment-(4)-07022018

Optional Attachment-(5)-07022018

Optional Attachment-(1)-07022018

Form MGT-14-06022018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022018

Form DIR-11-01012018_signed

Form DIR-12-30122017_signed

Proof of dispatch-28122017

Optional Attachment-(1)-28122017

Notice of resignation;-28122017

Notice of resignation filed with the company-28122017

Evidence of cessation;-28122017

Acknowledgement received from company-28122017

Form DIR-12-22122017_signed

Form AOC-4-22122017_signed

Form MGT-7-22122017_signed

List of share holders, debenture holders;-21122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017

Directors report as per section 134(3)-21122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122017

Letter of appointment;-20122017

Optional Attachment-(1)-20122017

Optional Attachment-(2)-20122017

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10042017

Copies of the utility bills as mentioned above (not older than two months)-10042017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042017

Company Information