Directors

Shibsankar Chakraborty

Director/Designated Partner
over 1 year ago

Mahadev Yadav

Director/Designated Partner
about 4 years ago

Past Directors

Gautam Tibrewal

Additional Director
over 4 years ago

Nirmal Das

Additional Director
almost 6 years ago

Biswajit Kundu

Director
over 12 years ago

Naresh Chandra Das

Director
about 14 years ago

Ashish Ruia

Director
almost 19 years ago

Suresh Kumar Agarwal

Director
about 19 years ago

Biswajit Chatterjee

Director
over 19 years ago

Badal Kumar Roy

Director
almost 21 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020

Optional Attachment-(2)-01122020

Notice of resignation;-01122020

Evidence of cessation;-01122020

Optional Attachment-(1)-01122020

Form DIR-12-01122020_signed

Form INC-22-14102020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102020

Copies of the utility bills as mentioned above (not older than two months)-14102020

Copy of board resolution authorizing giving of notice-14102020

Optional Attachment-(1)-14102020

Declaration by first director-09102020

Optional Attachment-(1)-09102020

Optional Attachment-(2)-09102020

Form DIR-12-09102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020

Form DIR-12-11082020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020

Optional Attachment-(1)-11082020

Optional Attachment-(2)-11082020

List of share holders, debenture holders;-25122019

Form MGT-7-25122019_signed

Form AOC-4-14122019_signed

Optional Attachment-(1)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form DPT-3-28062019

Form DIR-12-28032019_signed

Evidence of cessation;-28032019

Notice of resignation;-28032019

Company Information