Past Directors

Mahammad Shakil Ahmed

Director
over 5 years ago

Qamar Serajul Haque

Director
over 5 years ago

Nirmal Santra

Director
over 6 years ago

Sudhir Biswas

Director
almost 10 years ago

Subrata Biswas

Director
almost 10 years ago

Manish Kumar Dubey

Director
almost 13 years ago

Ashoke Dey

Director
almost 13 years ago

Documents

List of share holders, debenture holders;-05122019

Form MGT-7-05122019_signed

Form AOC-4-17112019_signed

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Optional Attachment-(1)-27042019

Notice of resignation;-27042019

Interest in other entities;-27042019

Form DIR-12-27042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019

Declaration by first director-27042019

Evidence of cessation;-27042019

Form ADT-1-04042019_signed

Copy of written consent given by auditor-04042019

Optional Attachment-(1)-04042019

Copy of the intimation sent by company-04042019

Form INC-22-23022019_signed

Copies of the utility bills as mentioned above (not older than two months)-23022019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022019

Optional Attachment-(1)-21122018

List of share holders, debenture holders;-21122018

Form MGT-7-21122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Form AOC-4-27102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062018

Evidence of cessation;-18062018

Optional Attachment-(1)-18062018

Notice of resignation;-18062018

Interest in other entities;-18062018

Pad

Company Information