Directors

Amlan Mukherjee

Director/Designated Partner
over 1 year ago

Anil Kumar Lahoty

Director
over 1 year ago

Kishan Mirania Agarwal

Director
over 11 years ago

Past Directors

Sougata Dey

Director
over 6 years ago

Rajendra Kumar Chokhany

Director
over 11 years ago

Documents

Form MGT-7-05032021_signed

Form ADT-1-22122020_signed

Form AOC-4-22122020_signed

Approval letter of extension of financial year or AGM-21122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020

Copy of resolution passed by the company-21122020

Copy of the intimation sent by company-21122020

Copy of written consent given by auditor-21122020

Directors report as per section 134(3)-21122020

Optional Attachment-(1)-21122020

List of share holders, debenture holders;-24112020

Form ADT-1-21092020_signed

Copy of the intimation sent by company-21092020

Copy of resolution passed by the company-21092020

Copy of written consent given by auditor-21092020

Form ADT-3-18082020_signed

Resignation letter-17082020

Form MGT-7-22112019_signed

List of share holders, debenture holders;-18112019

Form AOC-4-24102019_signed

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Form DIR-12-29042019_signed

Notice of resignation;-26042019

Evidence of cessation;-26042019

Form INC-22-12042019_signed

Optional Attachment-(1)-12042019

Copy of board resolution authorizing giving of notice-12042019

Copies of the utility bills as mentioned above (not older than two months)-12042019

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.-12042019

Company Information