Directors

Sudha Agarwal

Director
about 8 years ago

Past Directors

Palash Ghosh

Director
over 10 years ago

Niranjan Kumar

Director
almost 12 years ago

Sushanta Ghosh

Director
almost 12 years ago

Ajit Kumar

Director
almost 13 years ago

Jayanta Das

Director
almost 13 years ago

Documents

Form PAS-3-18022017_signed

Copy of Board or Shareholders? resolution-18022017

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18022017

Acknowledgement received from company-18012017

Form DIR-11-18012017_signed

Notice of resignation filed with the company-18012017

Proof of dispatch-18012017

Acknowledgement received from company-12012017

Form DIR-11-12012017_signed

Notice of resignation filed with the company-12012017

Proof of dispatch-12012017

Form SH-7-11012017-signed

Altered memorandum of assciation;-11012017

Copy of the resolution for alteration of capital;-11012017

Form INC-22-03012017_signed

Copy of board resolution authorizing giving of notice-03012017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012017

Copies of the utility bills as mentioned above (not older than two months)-03012017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012017

Evidence of cessation;-03012017

Form DIR-12-03012017_signed

Interest in other entities;-03012017

Letter of appointment;-03012017

Notice of resignation;-03012017

Optional Attachment-(1)-03012017

Form AOC-4-28122016_signed

Directors report as per section 134(3)-27122016

List of share holders, debenture holders;-27122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016

Optional Attachment-(1)-27122016

Company Information