Directors

Mamta Jalan

Director/Designated Partner
over 1 year ago

Prashant Jalan

Director/Designated Partner
over 1 year ago

Prakash Gupta

Director
almost 15 years ago

Past Directors

Samiran Pal

Director
almost 6 years ago

Animesh Pal

Director
almost 6 years ago

Chandra Prakash Agarwala

Director
over 6 years ago

Sunil Chowdhuri

Director
almost 11 years ago

Amit Mondal Kumar

Director
almost 11 years ago

Ranju Giri

Director
almost 15 years ago

Documents

Form MGT-6-03042021_signed

-29122020

Optional Attachment-(1)-29122020

Form ADT-1-28122020_signed

Copy of written consent given by auditor-24122020

Copy of resolution passed by the company-24122020

Form ADT-3-22122020_signed

Resignation letter-21122020

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200504

Form MGT-14-13042020-signed

Altered memorandum of association-10042020

Optional Attachment-(1)-10042020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042020

Optional Attachment-(2)-10042020

Altered articles of association-10042020

Optional Attachment-(3)-10042020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032020

Altered memorandum of association-23032020

Altered articles of association-23032020

Optional Attachment-(1)-23032020

Form INC-22-07032020_signed

Copy of board resolution authorizing giving of notice-07032020

Copies of the utility bills as mentioned above (not older than two months)-07032020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032020

Optional Attachment-(2)-05032020

Optional Attachment-(1)-05032020

Notice of resignation;-05032020

Interest in other entities;-05032020

Form DIR-12-05032020_signed

Evidence of cessation;-05032020

Company Information