Directors

Jayanta Roychowdhury

Director
almost 6 years ago

Pramita Roy Chowdhury

Additional Director
almost 6 years ago

Past Directors

Anirudh Todi

Additional Director
about 5 years ago

Sanjay Todi

Additional Director
about 5 years ago

Arunava Paul

Additional Director
almost 9 years ago

Sunita Todi

Additional Director
almost 9 years ago

Farha Iqbal

Additional Director
almost 10 years ago

Mohsina Iqbal

Additional Director
almost 10 years ago

Documents

Form ADT-3-06032021_signed

Form ADT-1-09012021_signed

Form DIR-12-09012021_signed

Copy of written consent given by auditor-29122020

Copy of resolution passed by the company-29122020

-29122020

Directors report as per section 134(3)-28122020

List of share holders, debenture holders;-28122020

Optional Attachment-(1)-28122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020

Form AOC-4-28122020_signed

Form MGT-7-28122020_signed

Form DPT-3-22122020-signed

Auditor?s certificate-30092020

Form ADT-1-30092020_signed

Copy of written consent given by auditor-28092020

Copy of resolution passed by the company-28092020

Copy of the intimation sent by company-28092020

Resignation letter-28092020

Copy of written consent given by auditor-28092020

Form DIR-11-29012020_signed

Acknowledgement received from company-29012020

Notice of resignation filed with the company-29012020

Proof of dispatch-29012020

Evidence of cessation;-27012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020

Declaration by first director-27012020

Notice of resignation;-27012020

Interest in other entities;-27012020

Form DIR-12-27012020_signed

Company Information