Directors

Arup Kumar Basu

Director
about 1 year ago

Shomenath Datta

Director/Designated Partner
about 4 years ago

Past Directors

Arijit Bhattacharya

Director
almost 16 years ago

Ramkrishna Chandrasekaran

Director
almost 31 years ago

Ranajit Bhattacharya

Director
almost 31 years ago

Charges

18 September 2023

Bank Of India

18 September 2023

Bank Of India

Documents

Form DIR-12-04042021_signed

Form DPT-3-22122020-signed

Form ADT-1-16122020_signed

Copy of written consent given by auditor-14122020

Copy of resolution passed by the company-14122020

Form DIR-11-15112020_signed

Proof of dispatch-14112020

Notice of resignation;-14112020

Acknowledgement received from company-14112020

Evidence of cessation;-14112020

Notice of resignation filed with the company-14112020

Form DIR-12-12112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020

Optional Attachment-(4)-11112020

Optional Attachment-(2)-11112020

Optional Attachment-(1)-11112020

Optional Attachment-(5)-11112020

Declaration by first director-11112020

Optional Attachment-(3)-11112020

Form INC-22-01082020_signed

Copies of the utility bills as mentioned above (not older than two months)-01082020

Optional Attachment-(1)-01082020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082020

Copy of board resolution authorizing giving of notice-01082020

Form DPT-3-19062020-signed

Form MGT-7-03012020_signed

List of share holders, debenture holders;-27122019

Form AOC-4-29112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Company Information