Directors

Kalyan Mukherjee

Director/Designated Partner
about 1 year ago

Pradip Kumar Chatterjee

Director/Designated Partner
over 1 year ago

Sailen Patowary

Director/Designated Partner
over 2 years ago

Sanjay Bhola

Company Secretary
about 3 years ago

Nitesh Singh

Director
about 3 years ago

Documents

Form DIR-12-03122022_signed

Optional Attachment-(1)-02122022

Notice of resignation;-02122022

Evidence of cessation;-02122022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122022

List of share holders, debenture holders;-21112022

List of Directors;-21112022

Form MGT-7A-21112022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022

Directors report as per section 134(3)-21102022

Form AOC-4-21102022_signed

Optional Attachment-(1)-14102022

Copy of written consent given by auditor-14102022

Copy of resolution passed by the company-14102022

Form ADT-1-18102022_signed

Form INC-22-19052022_signed

Copies of the utility bills as mentioned above (not older than two months)-18052022

Copy of board resolution authorizing giving of notice-18052022

Optional Attachment-(1)-18052022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042022

Evidence of cessation;-12042022

Form DIR-12-12042022_signed

Optional Attachment-(1)-12042022

Optional Attachment-(2)-12042022

Form INC-20A-25022022_signed

-19022022

Form DIR-12-06122021_signed

Notice of resignation;-06122021

Optional Attachment-(1)-06122021