Directors

Kalyan Kumar Palit

Director/Designated Partner
almost 2 years ago

Past Directors

Nand Lal Singh

Additional Director
over 6 years ago

Sunil Kumar Parik

Director
almost 12 years ago

Prabir Banerjee

Director
over 17 years ago

Samarendra Nath Ghosh

Director
over 19 years ago

Dilip Kumar Sen

Director
over 20 years ago

Documents

List of share holders, debenture holders;-17122019

Form MGT-7-17122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Directors report as per section 134(3)-21102019

Form AOC-4-21102019_signed

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form ADT-1-18052019_signed

Copy of written consent given by auditor-18052019

Copy of resolution passed by the company-18052019

Copy of the intimation sent by company-18052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018

Directors report as per section 134(3)-07122018

Form AOC-4-07122018_signed

List of share holders, debenture holders;-06122018

Optional Attachment-(1)-06122018

Form MGT-7-06122018_signed

Optional Attachment-(1)-23102018

Form DIR-12-23102018_signed

Notice of resignation filed with the company-11072018

Acknowledgement received from company-11072018

Evidence of cessation;-11072018

Notice of resignation;-11072018

Form DIR-12-11072018_signed

Proof of dispatch-11072018

Form DIR-11-11072018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072018

Form DIR-12-09072018_signed

Company Information