Directors

Arvind Chokhany

Director
almost 12 years ago

Past Directors

Apurba Kumar Mitra

Additional Director
over 6 years ago

Kakoli Laskar

Additional Director
over 9 years ago

Parashar Bose

Additional Director
over 10 years ago

Chandra Kumar Joshi

Director
almost 12 years ago

Documents

List of share holders, debenture holders;-16122020

Form MGT-7-16122020_signed

Directors report as per section 134(3)-02122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020

Form AOC-4-02122020_signed

List of share holders, debenture holders;-25092019

Form MGT-7-25092019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019

Directors report as per section 134(3)-24092019

Form AOC-4-24092019_signed

Form INC-22-29042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019

Copy of board resolution authorizing giving of notice-29042019

Copies of the utility bills as mentioned above (not older than two months)-29042019

Form AOC-4-12102018_signed

Directors report as per section 134(3)-10102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018

Form DIR-12-08102018_signed

List of share holders, debenture holders;-01102018

Form MGT-7-01102018_signed

Acknowledgement received from company-08052018

Declaration by first director-08052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052018

Evidence of cessation;-08052018

Form DIR-11-08052018_signed

Form DIR-12-08052018_signed

Proof of dispatch-08052018

Notice of resignation;-08052018

Notice of resignation filed with the company-08052018

Form MGT-7-26082017_signed

Company Information