Directors

Arup Ratan Chakraborty

Director/Designated Partner
almost 3 years ago

Rupkatha Dutta

Director/Designated Partner
almost 14 years ago

Past Directors

Subhendu Saha

Additional Director
over 7 years ago

Amitava Singha Roy

Additional Director
over 7 years ago

Atanu Chakraborty

Director
over 8 years ago

Kali Sankar Saha

Director
over 11 years ago

Pradipta Kumar Ghosh

Director
over 18 years ago

Amborish Ghosal

Director
over 18 years ago

Documents

List of share holders, debenture holders;-13122019

Form MGT-7-13122019_signed

Form AOC-4-22112019_signed

Directors report as per section 134(3)-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Directors report as per section 134(3)-23102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

List of share holders, debenture holders;-23102018

Form MGT-7-23102018_signed

Form AOC-4-23102018_signed

List of share holders, debenture holders;-10112017

Form MGT-7-10112017_signed

Form AOC-4-28102017_signed

Directors report as per section 134(3)-26102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Form DIR-12-24102017_signed

Form ADT-1-17102017_signed

Copy of written consent given by auditor-17102017

Copy of the intimation sent by company-17102017

Copy of resolution passed by the company-17102017

Notice of resignation;-31072017

Evidence of cessation;-31072017

Form DIR-12-31072017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072017

Letter of appointment;-17072017

Interest in other entities;-17072017

Form DIR-12-17072017_signed

Form MGT-14-10032017_signed

Form ADT-1-10032017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10032017

Company Information