Directors

Atul Agarwal

Director
over 1 year ago

Boudhayan Chakraborty

Director
almost 11 years ago

Sourin Kumar Ghosh

Director/Designated Partner
almost 13 years ago

Past Directors

Sanjoy Sanfui

Director
over 12 years ago

Kallol Das

Director
almost 13 years ago

Documents

Form DIR-12-25122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020

Optional Attachment-(1)-25122020

List of share holders, debenture holders;-27042018

Form MGT-7-27042018_signed

Form AOC-4-27042018_signed

Directors report as per section 134(3)-26042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018

Form DIR-11-29012018_signed

Notice of resignation filed with the company-29012018

Proof of dispatch-29012018

List of share holders, debenture holders;-25112016

Form MGT-7-25112016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112016

Evidence of cessation;-21112016

Form DIR-12-21112016_signed

Letter of appointment;-21112016

Optional Attachment-(1)-21112016

Notice of resignation;-21112016

Directors report as per section 134(3)-12112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016

Form AOC-4-12112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016

Directors report as per section 134(3)-11112016

Form AOC-4-11112016_signed

FormSchV-141014 for the FY ending on-310313.OCT

Form MGT-14-050814.OCT

Copy of resolution-290714.PDF

Optional Attachment 1-290714.PDF

Optional Attachment 2-290714.PDF

Company Information