Directors

Pankaj Ram

Director/Designated Partner
almost 2 years ago

Past Directors

Gayatri Biswas

Additional 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-12-01012021_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

List of share holders, debenture holders;-03122020

Form MGT-7-03122020_signed

Form ADT-1-02122020_signed

Copy of written consent given by auditor-02122020

Copy of resolution passed by the company-02122020

Directors report as per section 134(3)-29112020

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

Form AOC-4-29112020_signed

List of share holders, debenture holders;-26092019

Form DIR-12-26092019_signed

Form MGT-7-26092019_signed

Directors report as per section 134(3)-25092019

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

Form AOC-4-25092019_signed

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

Evidence of cessation;-27072019

Form DIR-12-27072019_signed

Interest in other entities;-27072019

Notice of resignation;-27072019

Form DIR-12-26072019_signed

Notice of resignation;-25072019

Interest in other entities;-25072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019

Evidence of cessation;-25072019

Copies of the utility bills as mentioned above (not older than two months)-06062019

Company Information