Directors

Abhijit Dasgupta

Director
about 8 years ago

Shashanka Mitra

Director/Designated Partner
about 9 years ago

Past Directors

Sunil Mehta

Director
almost 11 years ago

Haradhan Maji

Director
almost 11 years ago

Ananta Gopal Goswami

Director
over 12 years ago

Jay Shankar Prasad

Director
almost 13 years ago

Deepak Choudhury

Director
almost 13 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190225

Form MGT-14-15022019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022019

List of share holders, debenture holders;-12122018

Form MGT-7-12122018_signed

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-27102018_signed

List of share holders, debenture holders;-18112017

Optional Attachment-(1)-18112017

Form MGT-7-18112017_signed

Directors report as per section 134(3)-15102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017

Form AOC-4-15102017_signed

Form ADT-1-22082017_signed

Copy of the intimation sent by company-22082017

Copy of written consent given by auditor-22082017

Optional Attachment-(1)-22082017

Acknowledgement received from company-15122016

Notice of resignation filed with the company-15122016

Proof of dispatch-15122016

Form DIR-11-15122016_signed

Notice of resignation;-13122016

Letter of appointment;-13122016

Evidence of cessation;-13122016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122016

Interest in other entities;-13122016

Form DIR-12-13122016_signed

Form MGT-7-17112016_signed

List of share holders, debenture holders;-15112016

Company Information