Directors

Abhishek Banerjee

Director/Designated Partner
over 6 years ago

Past Directors

Sripal Kumar

Director
almost 11 years ago

Kunal Bhattacharya

Director
over 11 years ago

Manjira Banerjee

Director
about 14 years ago

Amitava Banerjee

Director
about 14 years ago

Om Prakash Agarwal

Director
over 28 years ago

Documents

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Form DPT-3-16112019-signed

Directors report as per section 134(3)-16112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Form AOC-4-16112019_signed

Form DIR-12-29042019_signed

Evidence of cessation;-23042019

List of share holders, debenture holders;-22042019

Form MGT-7-22042019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019

Directors report as per section 134(3)-20042019

Form AOC-4-20042019_signed

Evidence of cessation;-02012019

Form DIR-12-02012019_signed

Notice of resignation;-02012019

Form INC-22-22122018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122018

Copies of the utility bills as mentioned above (not older than two months)-22122018

Copy of board resolution authorizing giving of notice-22122018

Form DIR-12-08082018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082018

Optional Attachment-(1)-08082018

Form ADT-1-14072018_signed

Copy of resolution passed by the company-14072018

Copy of written consent given by auditor-14072018

Copy of the intimation sent by company-14072018

Form ADT-3-04072018-signed

Resignation letter-30062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018

Company Information