Directors

Uttam Kumar Saha

Director/Designated Partner
almost 2 years ago

Rajesh Singh

Director/Designated Partner
almost 2 years ago

Debraj De

Director/Designated Partner
over 7 years ago

Sanjana De

Director/Designated Partner
over 9 years ago

Gopal Chandra Podder

Director/Designated Partner
over 9 years ago

Past Directors

Sujit Bose

Director
almost 7 years ago

Documents

List of share holders, debenture holders;-09072020

Form MGT-7-09072020_signed

Form DPT-3-05052020-signed

Form MGT-7-30122019_signed

List of share holders, debenture holders;-27122019

Form AOC-4-15122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form DIR-12-26082019_signed

Notice of resignation;-25082019

Evidence of cessation;-25082019

Optional Attachment-(1)-25082019

Notice of resignation filed with the company-06072019

Acknowledgement received from company-06072019

Form DIR-11-06072019_signed

Proof of dispatch-06072019

Evidence of cessation;-05072019

Notice of resignation;-05072019

Form DIR-12-05072019_signed

Form DPT-3-29062019

Form INC-22-04042019_signed

Copy of board resolution authorizing giving of notice-04042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019

Copies of the utility bills as mentioned above (not older than two months)-04042019

List of share holders, debenture holders;-27112018

Form MGT-7-27112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Directors report as per section 134(3)-28102018

Form AOC-4-28102018_signed

Interest in other entities;-14072018

Company Information