Directors

Dipen Mandal

Director/Designated Partner
about 1 year ago

Pintu Kumar

Nominee
almost 7 years ago

Tarun Kanti Samanta

Director/Designated Partner
over 17 years ago

Past Directors

Swapan Das

Director
over 17 years ago

Swapan Bera

Director
over 17 years ago

Documents

Form DIR-12-06112018_signed

Optional Attachment-(2)-06112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112018

Declaration by first director-06112018

Optional Attachment-(1)-06112018

Form INC-22-06082018_signed

Copies of the utility bills as mentioned above (not older than two months)-06082018

Optional Attachment-(1)-06082018

Copy of board resolution authorizing giving of notice-06082018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06082018

Form DIR-12-08052018_signed

Optional Attachment-(1)-08052018

Evidence of cessation;-08052018

Notice of resignation;-08052018

Form ADT-3-27042018-signed

Form ADT-1-25042018_signed

Directors report as per section 134(3)-25042018

Optional Attachment-(1)-25042018

Copy of written consent given by auditor-25042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018

Resignation letter-25042018

Copy of the intimation sent by company-25042018

Optional Attachment-(1)-25042018

Form DIR-12-25042018_signed

Optional Attachment-(2)-25042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042018

Form AOC-4-25042018_signed

Form ADT-1-18062016_signed

Directors report as per section 134(3)-18062016

Form AOC-4-18062016_signed

Company Information