Directors

Vinod Kumar Tiwari

Director/Designated Partner
over 1 year ago

Chinmoy Chatterjee

Director/Designated Partner
almost 2 years ago

Sri Kishan Rathi

Director/Designated Partner
almost 2 years ago

Past Directors

Tanvir Dagman

Additional Director
about 3 years ago

Sujit Kumar Dutta

Additional Director
almost 5 years ago

Raj Kumar Khemka

Director
almost 6 years ago

Santosh Majumdar

Director
over 8 years ago

Pankaj Bhusan Banerjee

Additional Director
about 9 years ago

Ratan Kumar Chatterjee

Director
over 9 years ago

Kajal Krishna Bhaumik

Director
over 18 years ago

Chhatrapal Sugandh

Director
over 20 years ago

Sanjay Kumar Kanoria

Director
about 22 years ago

Documents

Form DIR-12-02092020_signed

Optional Attachment-(1)-01092020

Evidence of cessation;-01092020

Notice of resignation;-01092020

Optional Attachment-(2)-01092020

Interest in other entities;-01092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020

Form MGT-14-17062020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062020

List of share holders, debenture holders;-23112019

Optional Attachment-(1)-23112019

Form MGT-7-23112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Directors report as per section 134(3)-19102019

Form AOC-4-19102019_signed

Form ADT-1-28092019_signed

Copy of resolution passed by the company-28092019

Copy of written consent given by auditor-28092019

Form ADT-1-11062019_signed

Copy of resolution passed by the company-11062019

Copy of written consent given by auditor-11062019

Form INC-22-30042019_signed

Copies of the utility bills as mentioned above (not older than two months)-30042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019

Copy of board resolution authorizing giving of notice-30042019

Form DIR-12-27042019_signed

Evidence of cessation;-27042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019

Form DIR-12-19042019_signed

Interest in other entities;-19042019

Company Information