Directors

Debasish Dutta

Director/Designated Partner
over 1 year ago

Kausik Majumder

Director/Designated Partner
over 2 years ago

Arup Ratan Chakraborty

Director/Designated Partner
almost 3 years ago

Saibal Majumdar

Director
over 8 years ago

Past Directors

Anirban Sengupta

Director
about 4 years ago

Narayan Saha Chandra

Director
over 8 years ago

Deepak Shah

Director
over 10 years ago

Dinesh Kumar Kahar

Director
over 10 years ago

Documents

Form DIR-12-04042021_signed

Evidence of cessation;-12112020

Notice of resignation;-12112020

Form DIR-12-11112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020

Interest in other entities;-09112020

Form AOC-4-16122019_signed

List of share holders, debenture holders;-11122019

Form MGT-7-11122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form AOC-4-05122018-signed

Directors report as per section 134(3)-29112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018

List of share holders, debenture holders;-29112018

Form MGT-7-29112018_signed

Form ADT-1-02112018_signed

Copy of resolution passed by the company-02112018

Copy of the intimation sent by company-02112018

Copy of written consent given by auditor-02112018

Form PAS-3-07062018_signed

Copy of Board or Shareholders? resolution-07062018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07062018

Form SH-7-25052018-signed

Copy of the resolution for alteration of capital;-16052018

Altered memorandum of assciation;-16052018

Form MGT-14-30012018_signed

Form ADT-1-30012018_signed

Copy of the intimation sent by company-30012018

Copy of written consent given by auditor-30012018

Company Information