Directors

Somey Mohan

Director
over 1 year ago

Moumita Senapati

Director
almost 2 years ago

Past Directors

Bikash Roy

Director
almost 11 years ago

Manoj Singh

Director
almost 11 years ago

Indranil Mazumdar

Director
over 19 years ago

Pankaj Kumar Bhutoria

Director
over 19 years ago

Documents

Form INC-28-01052018-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-27042018

Form INC-22-07032018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032018

Copy of board resolution authorizing giving of notice-07032018

Copies of the utility bills as mentioned above (not older than two months)-07032018

Directors report as per section 134(3)-14072017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072017

Form AOC-4-14072017_signed

List of share holders, debenture holders;-13072017

Form MGT-7-13072017_signed

Form DIR-11-031116.OCT

Notice of resignation;-03112016

Notice of resignation filed with the company-03112016

Letter of appointment;-03112016

Interest in other entities;-03112016

Form DIR-12-03112016

Form DIR-11-03112016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112016

Acknowledgement received from company-03112016

Proof of dispatch-03112016

Evidence of cessation;-03112016

List of share holders, debenture holders;-11082016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082016

Directors report as per section 134(3)-11082016

Form AOC-4-11082016_signed

Form MGT-7-11082016_signed

Form DIR-12-090216.OCT

Declaration of the appointee Director- in Form DIR-2-090216.PDF

Letter of Appointment-090216.PDF

Company Information