Directors

Mohammed Shamim Aktar

Director/Designated Partner
over 1 year ago

Md Najmul Hasan

Director
almost 6 years ago

Past Directors

Damodar Das

Director
over 10 years ago

Pratik Pakray

Director
over 10 years ago

Abhijit Chowdhury

Director
about 11 years ago

Gautam Ghosh

Director
about 11 years ago

Mangat Mal Sethia

Director
over 13 years ago

Sunil Kumar Thakur

Director
over 13 years ago

Documents

Optional Attachment-(1)-28122019

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019

Directors report as per section 134(3)-30112019

Supplementary or Test audit report under section 143-30112019

Form AOC - 4 CFS-30112019_signed

Form AOC-4-30112019_signed

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Form DIR-12-09052019_signed

Form INC-22-29042019_signed

Form DIR-11-29042019_signed

Copy of board resolution authorizing giving of notice-23042019

Copies of the utility bills as mentioned above (not older than two months)-23042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

Proof of dispatch-23042019

Notice of resignation filed with the company-23042019

Acknowledgement received from company-23042019

Optional Attachment-(1)-22042019

Notice of resignation;-22042019

Evidence of cessation;-22042019

Optional Attachment-(1)-20042019

Interest in other entities;-20042019

Form DIR-12-20042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019

Company Information