Directors

Dipak Kumar Shanghvi

Director/Designated Partner
over 1 year ago

Amita Shanghvi

Director/Designated Partner
about 4 years ago

Past Directors

Nupur Das

Additional Director
over 5 years ago

Sourav Chakraborty

Additional Director
over 6 years ago

Kankana Basak

Director
about 9 years ago

Mohan Lal Agrawal

Director
about 10 years ago

Biswarup Naskar

Director
about 10 years ago

Ram Niranjan Verma

Director
almost 12 years ago

Avijit Samanta

Director
almost 12 years ago

Documents

Form AOC-4-17022021_signed

Form MGT-7-09012021_signed

Form MGT-7-10022021_signed

Form DIR-12-09012021_signed

Form DPT-3-09012021_signed

Form DIR-12-07012021_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Directors report as per section 134(3)-31122020

List of share holders, debenture holders;-31122020

Form DIR-12-30122020

Form DPT-3-09062020-signed

Form INC-22-04032020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032020

Copy of board resolution authorizing giving of notice-04032020

Copies of the utility bills as mentioned above (not older than two months)-04032020

Evidence of cessation;-13022020

Form DIR-12-13022020_signed

Notice of resignation;-13022020

Form DIR-12-17112019_signed

Form AOC-4-17112019_signed

List of share holders, debenture holders;-02112019

Form MGT-7-02112019_signed

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Optional Attachment-(3)-23102019

Optional Attachment-(2)-23102019

Optional Attachment-(1)-23102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019

Copy of written consent given by auditor-04102019

Copy of the intimation sent by company-04102019

Company Information