Directors

Nitai Patra

Director
almost 2 years ago

Abani Mondal

Director/Designated Partner
over 4 years ago

Past Directors

Rajib Chaudhury

Additional Director
about 7 years ago

Arijit Kisore Nandi

Director
over 11 years ago

Kasturi Basu

Director
over 11 years ago

Documents

Form DIR-12-07012021_signed

Notice of resignation;-31122020

Interest in other entities;-31122020

Evidence of cessation;-31122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020

List of share holders, debenture holders;-09122020

Form MGT-7-09122020_signed

Form AOC-4-01122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020

Directors report as per section 134(3)-30112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019

Directors report as per section 134(3)-30092019

Form AOC-4-30092019_signed

Form ADT-1-28092019_signed

Copy of the intimation sent by company-28092019

Copy of resolution passed by the company-28092019

Copy of written consent given by auditor-28092019

List of share holders, debenture holders;-27092019

Form MGT-7-27092019_signed

Form INC-22-07062019_signed

Copies of the utility bills as mentioned above (not older than two months)-07062019

Optional Attachment-(1)-07062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019

Copy of board resolution authorizing giving of notice-07062019

Form DIR-12-22102018_signed

Directors report as per section 134(3)-15102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018

Form AOC-4-15102018_signed

Form MGT-7-13102018_signed

List of share holders, debenture holders;-09102018

Company Information