Directors

Anima Mondal

Director/Designated Partner
over 1 year ago

Yogesh Dhanuka

Director/Designated Partner
over 1 year ago

Past Directors

Udit Rungta

Additional Director
almost 6 years ago

Swapan Chakraborty

Additional Director
almost 7 years ago

Priti Bajaj

Additional Director
over 7 years ago

Sandip Kumar Bajaj

Additional Director
over 7 years ago

Sujit Paul

Additional Director
about 8 years ago

Gaurav Bajaj

Director
over 13 years ago

Uma Bajaj Devi

Director
over 18 years ago

Pradip Kumar Bajaj

Director
over 19 years ago

Documents

Form DIR-12-03032020_signed

Notice of resignation;-29022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29022020

Evidence of cessation;-29022020

Optional Attachment-(1)-29022020

Optional Attachment-(3)-29022020

Optional Attachment-(2)-29022020

Form MGT-7-06012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-07122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form ADT-1-12112019_signed

Copy of written consent given by auditor-05112019

Copy of resolution passed by the company-05112019

Copy of the intimation sent by company-05112019

Form DIR-11-18042019_signed

Form INC-22-13042019_signed

Copies of the utility bills as mentioned above (not older than two months)-13042019

Copy of board resolution authorizing giving of notice-13042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019

Acknowledgement received from company-13042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019

Proof of dispatch-13042019

Form DIR-12-13042019_signed

Optional Attachment-(1)-13042019

Optional Attachment-(2)-13042019

Notice of resignation;-13042019

Evidence of cessation;-13042019

Interest in other entities;-13042019

Company Information