Directors

Kinkar Bikram

Director/Designated Partner
about 1 year ago

Gourav Roy

Director/Designated Partner
over 1 year ago

Partha Chakraborty

Director
over 1 year ago

Shyam Sunder Agarwal

Director
over 14 years ago

Past Directors

Dilip Dhuriya

Additional Director
over 3 years ago

Shibu Karmakar

Director
over 6 years ago

Kaushik Ghosh

Additional Director
almost 9 years ago

Pravin Bhatt

Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020

Directors report as per section 134(3)-24092020

List of share holders, debenture holders;-24092020

Form MGT-7-24092020_signed

Form AOC-4-24092020_signed

Form ADT-1-10102018_signed

Copy of the intimation sent by company-09102018

Copy of written consent given by auditor-09102018

Copy of resolution passed by the company-09102018

Form DIR-12-01102018_signed

Declaration by first director-23082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018

Evidence of cessation;-23082018

Notice of resignation;-23082018

List of share holders, debenture holders;-05052018

Form MGT-7-05052018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018

Directors report as per section 134(3)-04052018

Form AOC-4-04052018_signed

List of share holders, debenture holders;-27032018

Form MGT-7-27032018_signed

Form AOC-4-03032018_signed

Directors report as per section 134(3)-01032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018

Form DIR-11-30092016_signed

Proof of dispatch-30092016

Acknowledgement received from company-30092016

Notice of resignation filed with the company-30092016

Directors report as per section 134(3)-21092016

Form AOC-4-21092016

Company Information