Directors

Mridul Chaudhuri

Director/Designated Partner
over 6 years ago

Past Directors

Indrani Niyogi

Additional Director
about 15 years ago

Suvajit Basu

Director
over 18 years ago

Soumitra Sen

Managing Director
over 18 years ago

Salil Kumar Niyogi

Director
over 18 years ago

Documents

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

Form AOC-4-31122020

List of share holders, debenture holders;-31122020

Form MGT-7-31122020

Evidence of cessation;-15062019

Optional Attachment-(1)-15062019

Form DIR-12-15062019_signed

Notice of resignation;-15062019

Form MGT-7-11032019_signed

Form AOC-4-11032019_signed

Directors report as per section 134(3)-08032019

List of share holders, debenture holders;-08032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032019

Form DIR-12-02032019_signed

Form INC-22-05052018_signed

Copies of the utility bills as mentioned above (not older than two months)-05052018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05052018

Optional Attachment-(1)-05052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022018

Form DIR-12-20022018_signed

Form MGT-7-16022018_signed

List of share holders, debenture holders;-12022018

Form AOC-4-07022018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018

Directors report as per section 134(3)-06022018

Form ADT-1-06112017_signed

Copy of written consent given by auditor-31102017

Copy of resolution passed by the company-31102017

Copy of the intimation sent by company-31102017

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Company Information