Directors

Sandipa Nandy

Director
almost 12 years ago

Bibekasis Misra

Director
almost 12 years ago

Past Directors

Tarun Banerjee

Director
almost 18 years ago

Bhaskar Sanyal

Director
about 25 years ago

Abhijit Sinha

Director
about 25 years ago

Documents

Form MGT-14-14092020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200914

Form INC-22-22082020

Copies of the utility bills as mentioned above (not older than two months)-22082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082020

Altered memorandum of association-22082020

Optional Attachment-(1)-22082020

Copy of board resolution authorizing giving of notice-22082020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082020

Form ADT-1-23012020_signed

Copy of the intimation sent by company-23012020

Copy of written consent given by auditor-23012020

Copy of resolution passed by the company-23012020

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Form AOC-4-29102019_signed

Evidence of cessation;-12062019

Form DIR-12-12062019_signed

List of share holders, debenture holders;-23112018

Form MGT-7-23112018_signed

Directors report as per section 134(3)-03112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018

Form AOC-4-03112018_signed

List of share holders, debenture holders;-14122017

Form MGT-7-14122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017

Directors report as per section 134(3)-13122017

Form AOC-4-13122017_signed

Company Information