Directors

Somik Roy

Director/Designated Partner
over 1 year ago

Past Directors

Atanu Sen Sarma

Additional Director
about 2 years ago

Tarun Bhattacharya

Additional Director
almost 16 years ago

Prabir Kumar Dey

Additional Director
almost 16 years ago

Sanjib Koyal

Director
about 20 years ago

Amitabha Sarkar

Director
about 21 years ago

Documents

Form DPT-3-16122020-signed

Form DIR-12-04102020_signed

Evidence of cessation;-30092020

Auditor?s certificate-28092020

Form DPT-3-22062020-signed

Form DIR-12-23032020_signed

Optional Attachment-(2)-21032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032020

Optional Attachment-(1)-21032020

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form AOC-4-14122019_signed

Form ADT-1-28112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Copy of resolution passed by the company-27112019

Copy of written consent given by auditor-27112019

Form ADT-1-13112019_signed

Optional Attachment-(1)-13112019

Copy of resolution passed by the company-13112019

Optional Attachment-(2)-13112019

Copy of written consent given by auditor-13112019

Form ADT-3-11112019_signed

Resignation letter-11112019

Form DPT-3-30072019

List of share holders, debenture holders;-10112018

Form MGT-7-10112018_signed

Directors report as per section 134(3)-13102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

Form AOC-4-13102018_signed

Company Information