Directors

Sandipan Das

Director
over 8 years ago

Krishna Rajbanshi

Director
over 8 years ago

Past Directors

Laltu Maity

Director
about 10 years ago

Amit Khetan

Director
over 11 years ago

Gautam Saha

Director
almost 13 years ago

Putul Sah

Director
almost 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072016

List of share holders, debenture holders;-13072016

Optional Attachment-(1)-13072016

Notice of resignation;-13072016

Letter of appointment;-13072016

Form DIR-12-13072016_signed

Evidence of cessation;-13072016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072016

Form AOC-4-13072016_signed

Form MGT-7-13072016_signed

Form PAS-3-05072016_signed

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.-05072016

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;-05072016

Copy of Board or Shareholders? resolution-05072016

Form SH-7-01072016-signed

Altered memorandum of assciation;-29062016

Copy of the resolution for alteration of capital;-29062016

Form DIR-12-280215.OCT

Declaration by the first director-280215.PDF

Declaration of the appointee Director- in Form DIR-2-280215.PDF

Evidence of cessation-280215.PDF

Interest in other entities-280215.PDF

Letter of Appointment-280215.PDF

Form MGT-14-040814.OCT

Copy of resolution-150714.PDF

Optional Attachment 1-150714.PDF

Form 32-181213.OCT

Evidence of cessation-181213.PDF

Form 23B for period 300312 to 310312-310312.OCT

Certificate of Incorporation-300312.PDF

Company Information