Directors

Pankaj Bupendra Roy

Director/Designated Partner
almost 2 years ago

Ranjana Nagar

Director/Designated Partner
over 4 years ago

Pradip Kumar Chaudhuri

Director
about 10 years ago

Anup Kumar Dam

Director
about 12 years ago

Samiran Sengupta .

Director
almost 13 years ago

Past Directors

Sanghamitra Meena Dam

Director
over 11 years ago

Dipty Sengupta

Director
almost 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020

Form DIR-12-18072020_signed

Evidence of cessation;-17072020

Form DIR-12-17072020_signed

Notice of resignation;-17072020

Form MGT-7-26112019_signed

List of share holders, debenture holders;-20112019

Form AOC-4-01112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Form DPT-3-27062019

Form DIR-12-16042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019

Declaration by first director-13042019

Form AOC-4-01112018_signed

Form MGT-7-01112018_signed

Optional Attachment-(2)-26102018

Optional Attachment-(1)-26102018

List of share holders, debenture holders;-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form 20B-11082018_signed

Form 23AC-11082018_signed

Annual return as per schedule V of the Companies Act,1956-07082018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07082018

Optional Attachment-(1)-07082018

Optional Attachment-(2)-07082018

Copy of MGT-8-30072018

List of share holders, debenture holders;-30072018

Optional Attachment-(1)-30072018

Approval letter for extension of AGM;-30072018

Form MGT-7-30072018_signed

Company Information