Directors

Dipankar Dey Bhowmick

Director/Designated Partner
over 1 year ago

Parnasri Mitra

Director/Designated Partner
almost 2 years ago

Past Directors

Swapan Kumar Ghosh

Director
almost 6 years ago

Georgina Desai

Director
over 7 years ago

Debanjan Roy

Director
almost 10 years ago

Suresh Kumar Garodia

Director
over 14 years ago

Soumitra Ghose

Director
almost 18 years ago

Documents

List of share holders, debenture holders;-10122020

Directors report as per section 134(3)-10122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020

Form AOC-4-10122020_signed

Form MGT-7-10122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062019

Directors report as per section 134(3)-19062019

List of share holders, debenture holders;-19062019

Form AOC-4-19062019_signed

Form MGT-7-19062019_signed

Form DIR-12-15062019_signed

Evidence of cessation;-15062019

Notice of resignation;-15062019

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

Evidence of cessation;-22042019

Form DIR-12-22042019_signed

Notice of resignation;-22042019

Form DIR-12-18042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019

Form DIR-11-13112018_signed

Notice of resignation filed with the company-13112018

Proof of dispatch-13112018

List of share holders, debenture holders;-14062018

Form MGT-7-14062018_signed

Directors report as per section 134(3)-13062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018

Form AOC-4-13062018_signed

Form ADT-1-04062018_signed

Copy of written consent given by auditor-04062018

Copy of resolution passed by the company-04062018

Company Information