Directors

Swapan Bairagi

Director/Designated Partner
over 1 year ago

Abhijit Chatterjee

Director/Designated Partner
over 4 years ago

Narsingh Lal Agarwal

Director/Designated Partner
over 5 years ago

Santanu Bose

Director
over 13 years ago

Past Directors

Loknath Sen

Director
over 17 years ago

Dinesh Kumar Patwari

Director
over 17 years ago

Sanjay Kumar Daga

Director
about 28 years ago

Rakesh Kumar Daga

Director
about 28 years ago

Documents

Form DIR-12-16082020_signed

Notice of resignation;-16082020

Evidence of cessation;-16082020

Form INC-22-11072020_signed

Copy of board resolution authorizing giving of notice-11072020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072020

Copies of the utility bills as mentioned above (not older than two months)-11072020

Form DIR-12-11072020_signed

Optional Attachment-(1)-11072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072020

Declaration by first director-11072020

Interest in other entities;-11072020

Form MGT-7-08122019_signed

List of share holders, debenture holders;-05122019

Form AOC-4-20112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Optional Attachment-(1)-15112019

Directors report as per section 134(3)-15112019

Form ADT-1-10102019_signed

Copy of resolution passed by the company-10102019

Copy of written consent given by auditor-10102019

Copy of the intimation sent by company-10102019

Form BEN - 2-06092019_signed

Declaration under section 90-06092019

Form ADT-1-07062019_signed

Copy of written consent given by auditor-07062019

Copy of resolution passed by the company-07062019

Copy of the intimation sent by company-07062019

Optional Attachment-(2)-05062019

Form DIR-12-05062019_signed

Company Information