Directors

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-13012020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13012020

Optional Attachment-(1)-13012020

Copy of Board or Shareholders? resolution-13012020

Form CHG-4-05122019-signed

CERTIFICATE OF SATISFACTION OF CHARGE-20191205

Letter of the charge holder stating that the amount has been satisfied-15112019

Letter of the charge holder stating that the amount has been satisfied-22082019

Letter of the charge holder stating that the amount has been satisfied-01072019

Optional Attachment-(1)-15062019

Instrument(s) of creation or modification of charge;-15062019

Form CHG-1-15062019_signed

CERTIFICATE OF REGISTRATION OF CHARGE-20190615

Form MSME FORM I-08062019_signed

Form ADT-1-09052019_signed

Form DIR-12-09052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019

Notice of resignation;-09052019

Evidence of cessation;-09052019

Form INC-28-01052019-signed

Optional Attachment-(1)-22042019

Copy of resolution passed by the company-22042019

Copy of written consent given by auditor-22042019

Copy of court order or NCLT or CLB or order by any other competent authority.-19042019

Details of comments of CAG if India-14012019

Company Information

Directors

Vibhu Goel

Subrata Sarkar

Sudip Sinha

Past Directors

Anindya Bardhan

Soumya Bhattacharya

Prodip Mukhopadhyay

Somnath Chatterjee

Partha Ghosh

Kaushik Halder

Aninda Chatterjee

Ashis Kumar Sasmal

Kunal Bhattacharya

Harinder Pal Singh Bawa

Hiralal Roy

Sekhar Ganguly

Shyamal Dasgupta

Ritendra Kumar Mitra

Prabir Kumar Das

Debanjan Datta

Uttam Kumar Mukherjee

Charges

Documents