Directors

Shyama Dey Dhara

Director/Designated Partner
over 1 year ago

Kamal Dani

Director/Designated Partner
almost 6 years ago

Past Directors

Rajendra Prasad Sharma

Director
almost 4 years ago

Amit Kumar Bandyopadhyay

Director
almost 5 years ago

Ajay Kumar Singhania

Director
almost 6 years ago

Mridul Bhattacharya

Director
over 6 years ago

Goutam Chowdhury

Director
over 6 years ago

Brijmohan Rawal

Director
over 14 years ago

Prabhakar Joshi

Director
over 14 years ago

Documents

Evidence of cessation;-06032020

Form DIR-12-06032020_signed

Interest in other entities;-06032020

Optional Attachment-(1)-06032020

Notice of resignation;-06032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020

Form ADT-1-23112019_signed

Form AOC-4-16112019_signed

List of share holders, debenture holders;-13112019

Form MGT-7-13112019_signed

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Copy of resolution passed by the company-10102019

Copy of the intimation sent by company-10102019

Copy of written consent given by auditor-10102019

Form ADT-1-21052019_signed

Copy of written consent given by auditor-21052019

Copy of the intimation sent by company-21052019

Copy of resolution passed by the company-21052019

Form INC-22-08032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032019

Copy of board resolution authorizing giving of notice-08032019

Copies of the utility bills as mentioned above (not older than two months)-08032019

Form DIR-12-04032019_signed

Interest in other entities;-04032019

Evidence of cessation;-04032019

Optional Attachment-(1)-04032019

Notice of resignation;-04032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032019

Form MGT-7-18112018_signed

Company Information