Directors

Nupur Lakhwani

Additional Director
almost 7 years ago

Anuradha Ghosh

Director
about 11 years ago

Past Directors

Abhijit Ghosh

Additional Director
over 8 years ago

Abhimanyu Ghosh

Director
about 11 years ago

Documents

Form DIR-12-14022018_signed

Form MGT-7-14022018_signed

Form AOC-4-14022018_signed

List of share holders, debenture holders;-12022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018

Directors report as per section 134(3)-12022018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022018

Declaration by first director-12022018

Form DIR-12-20012018_signed

Declaration by first director-19012018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012018

Letter of appointment;-19012018

Acknowledgement received from company-18012018

Form DIR-11-18012018_signed

Form DIR-12-18012018_signed

Notice of resignation filed with the company-18012018

Proof of dispatch-18012018

Evidence of cessation;-18012018

Form INC-22-07042017_signed

Copies of the utility bills as mentioned above (not older than two months)-07042017

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07042017

Copy of board resolution authorizing giving of notice-07042017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07042017

Form INC-22-07062016_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062016

Copies of the utility bills as mentioned above (not older than two months)-07062016

Copy of board resolution authorizing giving of notice-07062016

Form DIR-12-31052016_signed

Optional Attachment-(1)-31052016

Letter of appointment;-31052016