Directors

Som Shanker Mukherjee

Director/Designated Partner
about 2 years ago

Sreya Mukherjee

Director/Designated Partner
about 2 years ago

Swapan Kumar Das

Director
over 2 years ago

Arghya Das

Additional Director
over 5 years ago

Past Directors

Biplab Basu

Director
about 14 years ago

Documents

Form DPT-3-30062020-signed

Form AOC-4-25112019_signed

Form MGT-7-25112019_signed

List of share holders, debenture holders;-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Form MGT-14-21112019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112019

Altered memorandum of association-20112019

Form ADT-1-17102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form DIR-12-04072019_signed

Form DPT-3-03072019-signed

Evidence of cessation;-03072019

Notice of resignation;-03072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019

Form DIR-12-10062019_signed

Optional Attachment-(1)-10062019

Form INC-22-29042019_signed

Copy of board resolution authorizing giving of notice-23042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

Copies of the utility bills as mentioned above (not older than two months)-23042019

Form AOC-4-16112018_signed

Form MGT-7-16112018_signed

List of share holders, debenture holders;-15112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018

List of share holders, debenture holders;-11112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017

Form AOC-4-11112017_signed

Form MGT-7-11112017_signed

Pad

Company Information