Directors

Lovey Kapur

Additional Director
over 1 year ago

Pradyut Kumar Chatterjee

Director/Designated Partner
over 2 years ago

Partha Sarathi Chakraborty

Director/Designated Partner
over 2 years ago

Past Directors

Chandan Debnath

Additional Director
over 2 years ago

Rajnath Banerjee

Director
almost 7 years ago

Hari Narayan Moonka

Director
almost 13 years ago

Swapan Kumar Ghosal

Director
almost 13 years ago

Bimal Khetawat

Director
over 29 years ago

Documents

Form INC-22-23022018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022018

Copy of board resolution authorizing giving of notice-23022018

Copies of the utility bills as mentioned above (not older than two months)-23022018

Proof of dispatch-23022018

Acknowledgement received from company-23022018

Evidence of cessation;-23022018

Form DIR-11-23022018_signed

Form DIR-12-23022018_signed

Notice of resignation filed with the company-23022018

Notice of resignation;-23022018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022018

Form DIR-12-10022018_signed

Form AOC-4-15012018_signed

Directors report as per section 134(3)-13012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018

Form AOC-4-13012018_signed

Form AOC-4-120116.OCT

Form MGT-7-301215.OCT

Form23AC-291114 for the FY ending on-310314.OCT

FormSchV-291114 for the FY ending on-310314.OCT

Form23AC-161014 for the FY ending on-310313.OCT

FormSchV-161014 for the FY ending on-310313.OCT

Form 32-010613.OCT

Evidence of cessation-310513.PDF

Form 23B for period 010412 to 310313-250413.OCT

Form 32-150313.OCT

Evidence of cessation-150313.PDF

FormSchV-201112 for the FY ending on-310312.OCT

Form23AC-201112 for the FY ending on-310312.OCT

Company Information