Directors

Sankalan Datta

Director
over 1 year ago

Supriyo Mukherjee

Additional Director
over 4 years ago

Past Directors

Sarika Nag

Director
over 11 years ago

Samar Nag

Director
over 12 years ago

Jay Shankar Prasad

Director
almost 13 years ago

Deepak Choudhury

Director
almost 13 years ago

Documents

Form DPT-3-22122020-signed

Auditor?s certificate-24092020

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200731

Form INC-22-14072020_signed

Copies of the utility bills as mentioned above (not older than two months)-14072020

Copy of board resolution authorizing giving of notice-14072020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072020

Optional Attachment-(1)-14072020

Evidence of cessation;-14072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020

Form DIR-12-14072020_signed

Interest in other entities;-14072020

Notice of resignation;-14072020

Form MGT-14-10072020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200710

Optional Attachment-(1)-09072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020

Altered memorandum of association-09072020

Form MGT-7-31122019_signed

List of share holders, debenture holders;-27122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019

Form AOC-4-12122019

Form ADT-1-11102019_signed

Optional Attachment-(1)-11102019

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form DPT-3-14082019

Form ADT-1-16032019_signed

Optional Attachment-(1)-16032019

Copy of resolution passed by the company-16032019

Company Information