Directors

Shyam Sundar Dhand

Director/Designated Partner
over 1 year ago

Sourav Bag

Director/Designated Partner
almost 6 years ago

Ritabrata Adak

Director
almost 12 years ago

Past Directors

Sonali Roy

Director
over 9 years ago

Aparna Das

Director
over 9 years ago

Ramesh Kumar Sharma

Director
over 14 years ago

Radheshyam Dhandharia

Director
over 29 years ago

Documents

Directors report as per section 134(3)-16092020

List of share holders, debenture holders;-16092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020

Form AOC-4-16092020_signed

Form MGT-7-16092020_signed

List of share holders, debenture holders;-08062019

Form MGT-7-08062019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052019

Directors report as per section 134(3)-21052019

Form AOC-4-21052019_signed

Form INC-22-15052019_signed

Copy of board resolution authorizing giving of notice-15052019

Copies of the utility bills as mentioned above (not older than two months)-15052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052019

Notice of resignation;-19042019

Form DIR-12-19042019_signed

Evidence of cessation;-19042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019

Form ADT-1-05042019_signed

Copy of resolution passed by the company-05042019

Copy of written consent given by auditor-05042019

Form DIR-11-11102018_signed

Proof of dispatch-11102018

Notice of resignation filed with the company-11102018

List of share holders, debenture holders;-19052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052018

Directors report as per section 134(3)-19052018

Form MGT-7-19052018_signed

Form AOC-4-19052018_signed

Form MGT-7-03122017_signed

Company Information