Directors

Haradhan Dutta

Director/Designated Partner
about 1 year ago

Amit Dhara

Director/Designated Partner
over 7 years ago

Past Directors

Subhasis Roy

Additional Director
almost 8 years ago

Rita Biswas

Director
over 19 years ago

Kaustabha Narayan Dey

Director
over 20 years ago

Tapan Kumar Biswas

Director
over 20 years ago

Documents

Form MGT-7-05012020_signed

List of share holders, debenture holders;-30122019

Directors report as per section 134(3)-30112019

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

Form AOC-4-30112019_signed

Form AOC-4-18012019_signed

Form MGT-7-02012019_signed

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-29122018

List of share holders, debenture holders;-25112017

Form MGT-7-25112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017

Directors report as per section 134(3)-07112017

Form DIR-12-07112017_signed

Form AOC-4-07112017_signed

Form ADT-1-07102017_signed

Copy of the intimation sent by company-07102017

Optional Attachment-(1)-07102017

Copy of resolution passed by the company-07102017

Copy of written consent given by auditor-07102017

Optional Attachment-(1)-25052017

Letter of appointment;-25052017

Form DIR-12-25052017_signed

Evidence of cessation;-25052017

Notice of resignation;-25052017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052017

Form INC-22-19052017_signed

Form DIR-12-19052017_signed

Copy of board resolution authorizing giving of notice-18052017

Company Information