Directors

Rahul Biswas

Director/Designated Partner
over 1 year ago

Rajesh Agarwal

Director
over 8 years ago

Past Directors

Subhasish Bose .

Director
over 11 years ago

Biswajit Sarkar

Director
almost 20 years ago

Documents

Form ADT-1-10102020_signed

Optional Attachment-(1)-09102020

Copy of resolution passed by the company-09102020

Copy of written consent given by auditor-09102020

List of share holders, debenture holders;-08092018

Form MGT-7-08092018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018

Directors report as per section 134(3)-04092018

Form AOC-4-04092018_signed

Form INC-22-23122017_signed

Copies of the utility bills as mentioned above (not older than two months)-23122017

Copy of board resolution authorizing giving of notice-23122017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122017

List of share holders, debenture holders;-08112017

Form MGT-7-08112017_signed

Directors report as per section 134(3)-24102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017

Form AOC-4-24102017_signed

List of share holders, debenture holders;-08112016

Form MGT-7-08112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016

Directors report as per section 134(3)-19102016

Form AOC-4-19102016

Interest in other entities;-30092016

Letter of appointment;-30092016

Evidence of cessation;-30092016

Form DIR-12-30092016_signed

Notice of resignation;-30092016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092016

Notice of resignation filed with the company-24092016

Pad