Directors

Subhanjan Bhowmik

Director/Designated Partner
about 1 year ago

Ruma Sadhukhan

Director/Designated Partner
over 8 years ago

Past Directors

Rohan Choudhary

Director
almost 12 years ago

Documents

Form ADT-1-17122020_signed

Copy of the intimation sent by company-14122020

Copy of resolution passed by the company-14122020

Copy of written consent given by auditor-14122020

Form DPT-3-20082020-signed

Directors report as per section 134(3)-27062020

List of share holders, debenture holders;-27062020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27062020

Optional Attachment-(1)-27062020

Form MGT-7-27062020_signed

Form AOC-4-27062020_signed

Form ADT-1-16112019_signed

Copy of resolution passed by the company-15102019

Copy of written consent given by auditor-15102019

Form ADT-3-26092019_signed

Resignation letter-26092019

Form ADT-3-20092019_signed

Resignation letter-20092019

Form DPT-3-29062019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Directors report as per section 134(3)-30122018

List of share holders, debenture holders;-30122018

Optional Attachment-(1)-30122018

Form AOC-4-30122018_signed

Form MGT-7-30122018_signed

Directors report as per section 134(3)-24042018

Optional Attachment-(1)-24042018