Directors

Roopsha Dasguupta

Director/Designated Partner
over 1 year ago

Birgit Mary Roy

Director/Designated Partner
over 1 year ago

Gautam Rana Bose

Director/Designated Partner
almost 2 years ago

Rhea Bose

Director/Designated Partner
about 4 years ago

Inderpreet Singh Jhelumi

Director
over 12 years ago

Gurvinder Singh

Managing Director
over 34 years ago

Past Directors

Niroj Guha

Director
almost 6 years ago

Documents

Form DPT-3-15122020-signed

Form INC-22-21022020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022020

Copies of the utility bills as mentioned above (not older than two months)-21022020

Form DIR-12-10022020_signed

Optional Attachment-(1)-10022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022020

Form DIR-12-14012020_signed

Evidence of cessation;-10012020

Notice of resignation;-10012020

Form MGT-7-03012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-21122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019

Optional Attachment-(1)-17122019

Directors report as per section 134(3)-17122019

Form DIR-12-14112019_signed

Form ADT-1-15102019_signed

Optional Attachment-(1)-12102019

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Form ADT-1-07102019_signed

Optional Attachment-(1)-07102019

Copy of written consent given by auditor-07102019

Copy of resolution passed by the company-07102019

Form ADT-3-28092019_signed

Resignation letter-27092019

Form DPT-3-30062019

Form DIR-12-13032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019

Company Information