Past Directors

Shipu Nandy

Additional Director
about 7 years ago

Amit Das

Additional Director
about 7 years ago

Deepta Sharma

Director
over 12 years ago

Rajneesh Sharma

Director
over 12 years ago

Dilip Kumar Das

Director
about 13 years ago

Documents

Form MGT-7-07122019_signed

List of share holders, debenture holders;-06122019

Directors report as per section 134(3)-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Form AOC-4-20112019_signed

Form MGT-7-15112018_signed

List of share holders, debenture holders;-14112018

Optional Attachment-(1)-14112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018

Directors report as per section 134(3)-11102018

Form AOC-4-11102018_signed

Evidence of cessation;-31052018

Form DIR-12-31052018_signed

Notice of resignation;-31052018

Form DIR-12-25052018_signed

Optional Attachment-(1)-25052018

Form INC-22-04122017_signed

Copy of board resolution authorizing giving of notice-04122017

Copies of the utility bills as mentioned above (not older than two months)-04122017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122017

Form DIR-12-04122017_signed

Interest in other entities;-04122017

Letter of appointment;-04122017

List of share holders, debenture holders;-08112017

Form MGT-7-08112017_signed

Form ADT-3-09102017-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017

Directors report as per section 134(3)-07102017

Form AOC-4-07102017_signed