Directors

Devjit Mallick

Director/Designated Partner
about 1 year ago

Tanusree Chatterjee

Director/Designated Partner
about 1 year ago

Past Directors

Binod Kumar Bihani

Director
about 4 years ago

Shyama Devi Bihani

Director
over 6 years ago

Bidyut Bhawal

Director
over 7 years ago

Tara Sarkar

Director
over 7 years ago

Brajnandan Singh

Director
over 13 years ago

Mohan Shaw

Director
over 13 years ago

Documents

Form DIR-12-03112020_signed

Notice of resignation;-03112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020

Evidence of cessation;-03112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020

Evidence of cessation;-01102020

Form DIR-12-01102020_signed

Notice of resignation;-01102020

Form INC-22-10072020_signed

Copy of board resolution authorizing giving of notice-10072020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072020

Copies of the utility bills as mentioned above (not older than two months)-10072020

Form MGT-7-30122019_signed

List of share holders, debenture holders;-27122019

Form AOC-4-16122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form ADT-1-02102019_signed

Copy of the intimation sent by company-02102019

Copy of written consent given by auditor-02102019

Copy of resolution passed by the company-02102019

Form MGT-14-16092019_signed

Form ADT-1-16092019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092019

Copy of resolution passed by the company-16092019

Copy of the intimation sent by company-16092019

Copy of written consent given by auditor-16092019

Form INC-22-02052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019

Copy of board resolution authorizing giving of notice-02052019

Copies of the utility bills as mentioned above (not older than two months)-02052019

Company Information