Directors

Swapan Bairagi

Director/Designated Partner
over 1 year ago

Abhijit Chatterjee

Director/Designated Partner
about 3 years ago

Narsingh Lal Agarwal

Director/Designated Partner
over 5 years ago

Santanu Bose

Additional Director
over 6 years ago

Past Directors

Biswanath Basak

Director
about 14 years ago

Santosh Kumar Agarwal

Director
over 29 years ago

Documents

Form DIR-12-04112020_signed

Notice of resignation;-03112020

Evidence of cessation;-03112020

Form DIR-12-29102020_signed

Optional Attachment-(1)-28102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020

List of share holders, debenture holders;-28102020

Directors report as per section 134(3)-28102020

Form MGT-7-28102020_signed

Form AOC-4-28102020_signed

Form INC-22-14072020_signed

Copy of board resolution authorizing giving of notice-14072020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072020

Copies of the utility bills as mentioned above (not older than two months)-14072020

Interest in other entities;-19032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020

Optional Attachment-(1)-19032020

Declaration by first director-19032020

Form DIR-12-19032020_signed

Form DIR-12-07032020_signed

Optional Attachment-(1)-07032020

Interest in other entities;-07032020

Declaration by first director-07032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032020

Form MGT-7-07122019_signed

List of share holders, debenture holders;-04122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

Optional Attachment-(1)-12112019

Directors report as per section 134(3)-12112019

Form AOC-4-12112019_signed

Company Information