Directors

Ashis Das

Director/Designated Partner
almost 2 years ago

Kishan Sharma

Director/Designated Partner
over 4 years ago

Past Directors

Sanjoy Das

Director
over 7 years ago

Debi Prasad Pal

Director
about 11 years ago

Chiranjit Mahanta

Director
about 12 years ago

Ranjit Gupta

Director
about 12 years ago

Documents

Form DIR-12-27092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020

Evidence of cessation;-24092020

Notice of resignation;-24092020

Declaration by first director-24092020

Form ADT-1-10092020_signed

Copy of resolution passed by the company-10092020

Copy of the intimation sent by company-10092020

Copy of written consent given by auditor-10092020

Form MGT-7-27122019_signed

List of share holders, debenture holders;-21122019

Form AOC-4-10122019_signed

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

Directors report as per section 134(3)-30112019

List of share holders, debenture holders;-21112018

Form MGT-7-21112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018

Directors report as per section 134(3)-15102018

Form AOC-4-15102018_signed

List of share holders, debenture holders;-15112017

Form MGT-7-15112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Form AOC-4-25102017_signed

Letter of appointment;-24082017

Notice of resignation filed with the company-24082017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082017

Acknowledgement received from company-24082017

Notice of resignation;-24082017

Evidence of cessation;-24082017

Pad

Company Information