Directors

Debjani Chakraborty

Director/Designated Partner
over 7 years ago

Jhilik Banerjee

Director/Designated Partner
over 7 years ago

Past Directors

Vipin Kumar

Additional Director
about 10 years ago

Kunal Kumar

Additional Director
about 10 years ago

Gopal Sharma

Director
over 10 years ago

Binay Prasad

Director
over 10 years ago

Documents

Form DIR-11-25022019_signed

Notice of resignation filed with the company-21022019

Proof of dispatch-21022019

Form MGT-7-07122017_signed

Form AOC-4-02122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Directors report as per section 134(3)-29112017

List of share holders, debenture holders;-29112017

Form INC-22-08092017_signed

Copies of the utility bills as mentioned above (not older than two months)-08092017

Copy of board resolution authorizing giving of notice-08092017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092017

Form MGT-14-06092017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092017

Optional Attachment-(1)-06092017

Notice of resignation;-06092017

Letter of appointment;-06092017

Form DIR-12-06092017_signed

Evidence of cessation;-06092017

Form MGT-7-041215.OCT

Form AOC-4-251115.OCT

Form DIR-11-160615.OCT

Form DIR-12-090615.OCT

Evidence of cessation-090615.PDF

Form DIR-12-031214.OCT

Declaration of the appointee Director- in Form DIR-2-031214.PDF

Optional Attachment 2-300914.PDF

Specimen signature in form 2.10-300914.PDF

Form INC-21-300914.PDF

Company Information