Directors

Ranjan Kumar Das

Additional Director
over 1 year ago

Pralay Chakraborty

Director
almost 2 years ago

Ranjeeta Jajodia

Director
over 18 years ago

Past Directors

Bidisha Chakraborty

Director
about 12 years ago

Ishita Halder

Director
about 12 years ago

Binod Upadhyay

Director
over 12 years ago

Documents

Form ADT-1-14102020_signed

Copy of resolution passed by the company-12102020

Copy of written consent given by auditor-12102020

Copy of the intimation sent by company-12102020

Form MGT-7-23122019_signed

List of share holders, debenture holders;-21122019

Form AOC-4-18122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019

Directors report as per section 134(3)-14122019

Form DIR-12-21062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Optional Attachment-(1)-15062019

Notice of resignation;-15062019

Evidence of cessation;-15062019

Acknowledgement received from company-04022019

Proof of dispatch-04022019

Notice of resignation filed with the company-04022019

Form DIR-11-04022019_signed

Evidence of cessation;-26012019

Optional Attachment-(1)-26012019

Optional Attachment-(2)-26012019

Form DIR-12-26012019_signed

Form MGT-7-20032018_signed

Form AOC-4-19032018_signed

Directors report as per section 134(3)-12032018

List of share holders, debenture holders;-12032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018

Optional Attachment-(2)-26112016

Directors report as per section 134(3)-26112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016

Company Information