Directors

Luna Bhattacharya

Director
over 1 year ago

Dalia Mitra

Director/Designated Partner
over 6 years ago

Past Directors

Anish Kumar Pal

Director
almost 13 years ago

Alo Chakraborty

Director
almost 13 years ago

Jyoti Sharma

Director
about 13 years ago

Documents

Form MGT-7-17022021_signed

Form DPT-3-07012021-signed

Auditor?s certificate-31122020

Form DIR-12-03102020_signed

Form AOC-4-02102020_signed

Notice of resignation;-29092020

Evidence of cessation;-29092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020

Directors report as per section 134(3)-28092020

List of share holders, debenture holders;-28092020

Optional Attachment-(1)-28092020

Form AOC-4-28092020_signed

Form MGT-7-28092020_signed

Directors report as per section 134(3)-26092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020

Optional Attachment-(1)-08102018

Form DIR-12-08102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102018

Form AOC-4-23122017_signed

List of share holders, debenture holders;-22122017

Form MGT-7-22122017_signed

Directors report as per section 134(3)-21122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017

Form DIR-11-27022017_signed

Form INC-22-25022017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24022017

Copy of board resolution authorizing giving of notice-24022017

Copies of the utility bills as mentioned above (not older than two months)-24022017

Acknowledgement received from company-24022017

Notice of resignation filed with the company-24022017

Company Information