Directors

Subhajyoti Basu

Director/Designated Partner
over 1 year ago

Rakhi Basu

Beneficial Owner
almost 2 years ago

Subhabrata Basu

Beneficial Owner
almost 2 years ago

Dipankar Duttagupta

Director/Designated Partner
over 4 years ago

Sandeep Kumar Singhi

Director
over 27 years ago

Past Directors

Tamal Bhattacharya

Additional Director
over 12 years ago

Kamal Bhattacharjee

Director
almost 23 years ago

Dipankar Dey

Director
almost 23 years ago

Documents

Form DIR-12-18062020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020

Notice of resignation;-18062020

Evidence of cessation;-18062020

Form MGT-7-12122019_signed

List of share holders, debenture holders;-10122019

Optional Attachment-(1)-10122019

Form AOC-4-24112019_signed

Directors report as per section 134(3)-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Form ADT-1-02102019_signed

Copy of resolution passed by the company-02102019

Copy of written consent given by auditor-02102019

Copy of the intimation sent by company-02102019

Form BEN - 2-30072019_signed

Declaration under section 90-30072019

Form ADT-1-22052019_signed

Copy of the intimation sent by company-22052019

Copy of written consent given by auditor-22052019

Copy of resolution passed by the company-22052019

List of share holders, debenture holders;-08112018

Form MGT-7-08112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018

Directors report as per section 134(3)-09102018

Form AOC-4-09102018_signed

List of share holders, debenture holders;-08112017

Form MGT-7-08112017_signed

Directors report as per section 134(3)-10102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017

Form AOC-4-10102017_signed

Company Information