Directors

Deborshi Roy

Director/Designated Partner
almost 2 years ago

Dipankar Banerjee

Director/Designated Partner
about 4 years ago

Pratap Chatterjee

Director/Designated Partner
almost 22 years ago

Amita Chatterjee

Director
almost 30 years ago

Past Directors

Sanjeev Kumar Sharma

Director
over 25 years ago

Documents

List of share holders, debenture holders;-17122019

Form MGT-7-17122019_signed

Form AOC-4-17112019_signed

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Form BEN - 2-29072019_signed

Declaration under section 90-29072019

List of share holders, debenture holders;-16122018

Form MGT-7-16122018_signed

Directors report as per section 134(3)-02112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018

Form AOC-4-02112018_signed

Form ADT-1-12102018_signed

Copy of written consent given by auditor-12102018

Copy of resolution passed by the company-12102018

Form DIR-12-09102018_signed

Form ADT-1-14062018_signed

Copy of written consent given by auditor-14062018

Copy of the intimation sent by company-14062018

Copy of resolution passed by the company-14062018

Form DIR-12-06062018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062018

Evidence of cessation;-06062018

Interest in other entities;-06062018

Notice of resignation;-06062018

Form ADT-3-21022018-signed

Resignation letter-20022018

Notice of resignation filed with the company-19022018

Proof of dispatch-19022018

Acknowledgement received from company-19022018

Company Information