Directors

Vijay Kumar Choudhary

Director/Designated Partner
over 1 year ago

Lakshman Kumar Changoiwala

Director/Designated Partner
about 2 years ago

Suvankar Mondal

Director/Designated Partner
over 2 years ago

Santanu Mukherjee

Director
over 13 years ago

Swapan Bhadra

Director
over 16 years ago

Past Directors

Madhu Sudan Kalanouria

Director
about 15 years ago

Amit Agarwal

Director
almost 18 years ago

Documents

Form MGT-14-31122020-signed

Form MGT-7-21122020_signed

Optional Attachment-(1)-19122020

List of share holders, debenture holders;-19122020

Approval letter for extension of AGM;-19122020

Altered memorandum of association-12122020

Altered articles of association-12122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122020

Form AOC-4-07122020_signed

Approval letter of extension of financial year or AGM-04122020

Directors report as per section 134(3)-04122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020

Form DPT-3-13102020-signed

Form DPT-3-23062020-signed

Form MGT-7-27122019_signed

List of share holders, debenture holders;-23122019

Form AOC-4-30112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Form ADT-1-12102019_signed

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Form DPT-3-27072019

Form INC-22-26032019_signed

Copies of the utility bills as mentioned above (not older than two months)-26032019

Optional Attachment-(1)-26032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019

Copy of board resolution authorizing giving of notice-26032019

Optional Attachment-(2)-26032019

Company Information