Directors

Sanjoy Dey

Director/Designated Partner
about 1 year ago

Jagadish Debnath

Director/Designated Partner
over 1 year ago

Past Directors

Kashi Nath Malakar

Additional Director
almost 8 years ago

Narayan Das Daga

Director
over 8 years ago

Parimal Saha

Director
over 24 years ago

Documents

List of share holders, debenture holders;-25122019

Form MGT-7-25122019_signed

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form DPT-3-31072019

Form DIR-12-27052019-signed

Evidence of cessation;-25042019

Form MGT-7-30112018_signed

List of share holders, debenture holders;-27112018

Form AOC-4-19112018_signed

Directors report as per section 134(3)-12112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018

Form MGT-7-26112017_signed

List of share holders, debenture holders;-25112017

Directors report as per section 134(3)-17112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017

Form AOC-4-17112017_signed

Form ADT-1-23092017_signed

Copy of written consent given by auditor-19092017

Copy of the intimation sent by company-19092017

Copy of resolution passed by the company-19092017

Form PAS-3-09062017_signed

Copy of Board or Shareholders? resolution-09062017

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09062017

Form MGT-14-05062017-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062017

Form SH-7-21042017-signed

Altered memorandum of assciation;-21042017

Copy of the resolution for alteration of capital;-21042017

Company Information