Directors

Gobinda Biswas

Director
over 6 years ago

Prasenjit Das

Director
over 6 years ago

Past Directors

Debabrata Chakraborty

Director
over 9 years ago

Swarup Hazra

Director
over 9 years ago

Anuj Jain

Director
over 12 years ago

Gopal Debnath

Director
over 12 years ago

Arvind Saraf

Director
almost 13 years ago

Ankita Sharma

Director
almost 13 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190615

Form MGT-14-06042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019

List of share holders, debenture holders;-17122018

Optional Attachment-(1)-17122018

Form MGT-7-17122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

Directors report as per section 134(3)-12102018

Form AOC-4-12102018_signed

Optional Attachment-(1)-17072018

Declaration by first director-17072018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072018

Evidence of cessation;-17072018

Form DIR-12-17072018_signed

Notice of resignation;-17072018

Optional Attachment-(1)-23062018

Form DIR-12-23062018_signed

Notice of resignation;-23062018

Evidence of cessation;-23062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062018

Declaration by first director-23062018

Optional Attachment-(1)-21112017

List of share holders, debenture holders;-21112017

Form MGT-7-21112017_signed

Directors report as per section 134(3)-16102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017

Form AOC-4-16102017_signed

Form ADT-1-22082017_signed

Copy of written consent given by auditor-22082017

Copy of the intimation sent by company-22082017

Company Information