Directors

Bijay Kumar Kabra

Director/Designated Partner
almost 3 years ago

Biswajit Roy

Director/Designated Partner
over 4 years ago

Past Directors

Neelam Mall

Additional Director
over 5 years ago

Pradip Dey

Additional Director
almost 6 years ago

Rishab Mall

Additional Director
over 6 years ago

Mukul Mohan Mall

Director
over 14 years ago

Madan Mohan Mall

Director
over 14 years ago

Documents

Evidence of cessation;-21102020

Notice of resignation;-21102020

Form DIR-12-21102020_signed

Evidence of cessation;-16102020

Notice of resignation;-16102020

Form DIR-12-16102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020

Form DIR-12-10102020_signed

Declaration by first director-10102020

Declaration by first director-09102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020

Form DIR-12-09102020_signed

Form AOC-4-02102020_signed

Directors report as per section 134(3)-28092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020

List of share holders, debenture holders;-25092020

Form MGT-7-27092020_signed

Optional Attachment-(3)-16052019

Optional Attachment-(2)-16052019

Form DIR-12-16052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019

Optional Attachment-(1)-16052019

Form DIR-12-16042019_signed

Evidence of cessation;-16042019

Optional Attachment-(1)-16042019

Form DIR-12-07032019_signed

Optional Attachment-(1)-04032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032019

Interest in other entities;-04032019

Optional Attachment-(2)-04032019

Company Information