Directors

Subhro Banerjee

Director/Designated Partner
almost 2 years ago

Rita Singh

Director
almost 2 years ago

Past Directors

Papiya Bhattacharyya

Director
almost 15 years ago

Aloke Chatterjee

Additional Director
over 15 years ago

Om Prakash Thard

Director
over 16 years ago

Anil Kumar Bhansali

Director
over 16 years ago

Ajay Kumar Jain

Director
over 18 years ago

Documents

Form DIR-12-16122020_signed

Notice of resignation;-15122020

Optional Attachment-(1)-15122020

Interest in other entities;-15122020

Evidence of cessation;-15122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020

Form ADT-1-07032020_signed

Copy of written consent given by auditor-07032020

Copy of the intimation sent by company-07032020

Copy of resolution passed by the company-07032020

Optional Attachment-(1)-03022020

Directors report as per section 134(3)-03022020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020

Form AOC-4-03022020_signed

Form MGT-7-27122019_signed

List of share holders, debenture holders;-26122019

Form ADT-1-07092019_signed

Copy of the intimation sent by company-07092019

Copy of written consent given by auditor-07092019

Copy of resolution passed by the company-07092019

Form ADT-3-25082019_signed

Resignation letter-25082019

Form ADT-1-11062019_signed

Copy of resolution passed by the company-11062019

Copy of written consent given by auditor-11062019

Form INC-22-07052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052019

Copies of the utility bills as mentioned above (not older than two months)-07052019

Copy of board resolution authorizing giving of notice-07052019

Company Information