Directors

Amitava Das

Director/Designated Partner
over 1 year ago

Shakeel Ahmad

Director/Designated Partner
almost 2 years ago

Past Directors

Manjali Anthony Francis

Director
over 7 years ago

Bidyut Kumar Mukherjee

Director
over 10 years ago

Biswarup Mukherjee

Director
over 10 years ago

Kishore Vashdev Samtani

Director
over 20 years ago

Ashok Kumar Kabra

Director
about 23 years ago

Santosh Kumar Shyamsukha

Director
over 28 years ago

Documents

Form INC-22-07072020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07072020

Copy of board resolution authorizing giving of notice-07072020

Copies of the utility bills as mentioned above (not older than two months)-07072020

Form DIR-12-07072020_signed

Evidence of cessation;-07072020

Notice of resignation;-07072020

Form MGT-7-18032020_signed

List of share holders, debenture holders;-14032020

Form AOC-4-07012020_signed

Directors report as per section 134(3)-31122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019

Form DPT-3-28062019

Form ADT-1-12062019_signed

Copy of written consent given by auditor-12062019

Copy of resolution passed by the company-12062019

List of share holders, debenture holders;-05122018

Form MGT-7-05122018_signed

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form AOC-4-26102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017

Directors report as per section 134(3)-16112017

Form AOC-4-16112017_signed

List of share holders, debenture holders;-15112017

Optional Attachment-(1)-15112017

Form MGT-7-15112017_signed

Form DIR-12-14112017_signed

Optional Attachment-(1)-13112017

Form ADT-1-17082017_signed

Company Information