Directors

Asish Karnani

Director/Designated Partner
over 2 years ago

Subrata Mitra

Director
almost 5 years ago

Gajendra Kumar Karnani

Director
over 5 years ago

Past Directors

Amresh Prasad

Director
about 8 years ago

Ashok Mandal

Director
about 8 years ago

Sucheta Mitra Mustafi

Director
almost 11 years ago

Anil Kumar Sabita

Director
almost 13 years ago

Sudhir Kanti

Director
almost 13 years ago

Documents

Optional Attachment-(2)-12082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020

Evidence of cessation;-12082020

Form DIR-12-12082020_signed

Optional Attachment-(1)-12082020

Notice of resignation;-12082020

Form INC-22-07062019_signed

Form ADT-1-07062019_signed

Directors report as per section 134(3)-07062019

Copy of the intimation sent by company-07062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019

Copy of written consent given by auditor-07062019

List of share holders, debenture holders;-07062019

Copy of board resolution authorizing giving of notice-07062019

Copy of resolution passed by the company-07062019

Copies of the utility bills as mentioned above (not older than two months)-07062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062019

Interest in other entities;-07062019

Form DIR-12-07062019_signed

Declaration by first director-07062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019

Evidence of cessation;-07062019

Form AOC-4-07062019_signed

Form MGT-7-07062019_signed

Form AOC-4-01012018_signed

Form MGT-7-01012018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017

Directors report as per section 134(3)-30122017

List of share holders, debenture holders;-29122017

Form AOC-4-31012017_signed

Company Information