Directors

Pooja Singh

Director/Designated Partner
over 2 years ago

Chandana Majumdar

Director/Designated Partner
over 2 years ago

Satadal Mallick

Director
over 3 years ago

Past Directors

Krishna Kumar Prasad

Director
over 4 years ago

Kunal Chatterjee

Director
almost 6 years ago

Aksha Bihani

Director
over 6 years ago

Vijay Kumar Purohit

Director
over 6 years ago

Joydeb Saha

Director
over 7 years ago

Sobhan Debnath

Director
over 7 years ago

Pankaj Bubna

Director
over 11 years ago

Satyabhama Bubna

Director
over 11 years ago

Tarkeshwar Singh

Director
almost 15 years ago

Ajay Kumar Singh

Director
almost 15 years ago

Documents

Form ADT-1-19122020_signed

Copy of resolution passed by the company-19122020

Copy of the intimation sent by company-19122020

Copy of written consent given by auditor-19122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020

Evidence of cessation;-09102020

Form DIR-12-09102020_signed

Notice of resignation;-09102020

Form AOC-5-19082020-signed

Copy of board resolution-13072020

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Form AOC-4-16122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form ADT-1-10102019_signed

Copy of the intimation sent by company-10102019

Copy of written consent given by auditor-10102019

Copy of resolution passed by the company-10102019

Form INC-22-17042019_signed

Copies of the utility bills as mentioned above (not older than two months)-17042019

Copy of board resolution authorizing giving of notice-17042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019

Form ADT-1-13042019_signed

Copy of the intimation sent by company-13042019

Copy of written consent given by auditor-13042019

Copy of resolution passed by the company-13042019

Form MGT-14-12042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019

Notice of resignation;-09042019

Evidence of cessation;-09042019

Company Information