Directors

Pankaj Ram

Director/Designated Partner
almost 2 years ago

Past Directors

Gayatri Biswas

Director
over 5 years ago

Binay Roy

Additional Director
over 5 years ago

Rana Bosu

Director
over 6 years ago

Tushar Bala

Director
about 10 years ago

Subrata Dutta

Director
about 10 years ago

Documents

Form DIR-12-07012021_signed

Notice of resignation;-31122020

Interest in other entities;-31122020

Evidence of cessation;-31122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020

Form ADT-1-02122020_signed

Copy of written consent given by auditor-02122020

Copy of resolution passed by the company-02122020

Form MGT-7-02122020_signed

List of share holders, debenture holders;-01122020

Form AOC-4-01122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112020

Directors report as per section 134(3)-29112020

List of share holders, debenture holders;-26092019

Form DIR-12-26092019_signed

Form MGT-7-26092019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019

Directors report as per section 134(3)-25092019

Form AOC-4-25092019_signed

Notice of resignation;-27072019

Interest in other entities;-27072019

Form DIR-12-27072019_signed

Evidence of cessation;-27072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072019

Evidence of cessation;-26072019

Interest in other entities;-26072019

Notice of resignation;-26072019

Form DIR-12-26072019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019

Company Information