Directors

Subrota Ghosh

Director
over 8 years ago

Sudipto Ghosh

Director
about 14 years ago

Past Directors

Vijay Khandelwal

Additional Director
over 8 years ago

Balvinder Singh

Additional Director
over 8 years ago

Monalisha Ghosh

Director
about 14 years ago

Documents

Directors report as per section 134(3)-01042017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042017

Form AOC-4-01042017_signed

Notice of resignation;-05012017

Letter of appointment;-05012017

Form DIR-12-05012017_signed

Evidence of cessation;-05012017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072016

Letter of appointment;-30072016

Form DIR-12-30072016_signed

Interest in other entities;-30072016

Evidence of cessation;-26072016

Form DIR-12-26072016_signed

Notice of resignation;-26072016

Form DIR-12-20062016_signed

Interest in other entities;-20062016

Letter of appointment;-20062016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062016

Form INC-22-19062016_signed

Form MGT-14-19062016_signed

Copy of board resolution authorizing giving of notice-19062016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062016

Copies of the utility bills as mentioned above (not older than two months)-19062016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19062016

Directors report as per section 134(3)-17062016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062016

Form AOC-4-17062016_signed

Form ADT-1-16062016_signed

Form MGT-7-16062016_signed

Company Information