Directors

Mayur Paresh Shah

Director
about 4 years ago

Sunil Khutia

Director
over 12 years ago

Past Directors

Sukhamrit Bhattacharjee

Additional Director
over 6 years ago

Sumanta Bhattacharjee

Director
about 13 years ago

Piali Bhattacharjee

Director
over 20 years ago

Ramesh Behl

Director
almost 22 years ago

Documents

Form AOC-4(XBRL)-04032020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28022020

Form ADT-1-26022020_signed

Copy of MGT-8-26022020

List of share holders, debenture holders;-26022020

Copy of resolution passed by the company-26022020

Copy of the intimation sent by company-26022020

Copy of written consent given by auditor-26022020

Form MGT-7-26022020_signed

Form DPT-3-29062019

Form DPT-3-28062019

Optional Attachment-(1)-16112018

List of share holders, debenture holders;-16112018

Form MGT-7-16112018_signed

Form AOC-4-28102018_signed

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

Directors report as per section 134(3)-27102018

Form MGT-14-30082018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180830

Altered memorandum of association-28082018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082018

Altered articles of association-28082018

Form INC-22-21082018_signed

Copies of the utility bills as mentioned above (not older than two months)-21082018

Copy of board resolution authorizing giving of notice-21082018

Optional Attachment-(2)-21082018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082018

Optional Attachment-(1)-21082018

Notice of resignation;-18082018

Optional Attachment-(3)-18082018

Company Information