Past Directors

Tapas Mondal

Additional Director
almost 6 years ago

Jamil Akhtar Ansari

Additional Director
almost 7 years ago

Kamalapati Pandey

Director
over 9 years ago

Subrata Banerjee

Director
over 9 years ago

Sandip Roy Chowdhury

Director
about 13 years ago

Documents

Form INC-28-08022021-signed

Optional Attachment-(1)-21122020

Copy of court order or NCLT or CLB or order by any other competent authority.-21122020

Optional Attachment-(2)-21122020

Form ADT-1-14082019_signed

List of share holders, debenture holders;-14082019

Directors report as per section 134(3)-14082019

Copy of resolution passed by the company-14082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019

Optional Attachment-(1)-14082019

Copy of written consent given by auditor-14082019

Form DIR-12-14082019_signed

Optional Attachment-(1)-14082019

Form AOC-4-14082019_signed

Form MGT-7-14082019_signed

Form ADT-1-08062019_signed

Copy of resolution passed by the company-27052019

Copy of written consent given by auditor-27052019

Form INC-22-06032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032019

Copy of board resolution authorizing giving of notice-06032019

Optional Attachment-(1)-06032019

Copies of the utility bills as mentioned above (not older than two months)-06032019

Notice of resignation;-01032019

Interest in other entities;-01032019

Form DIR-12-01032019_signed

Evidence of cessation;-01032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032019

Optional Attachment-(1)-12092018

Form DIR-12-12092018_signed