Directors

Amit Jain

Director/Designated Partner
over 1 year ago

Past Directors

Prabir Ghosh

Additional Director
about 3 years ago

Raksha Bothra

Additional Director
over 4 years ago

Chandra Shekhar Sony

Additional Director
over 4 years ago

Subhra Kanti Chowdhury

Director
almost 7 years ago

Anand .

Director
almost 8 years ago

Arnab Dasgupta

Director
about 10 years ago

Sibnath Aryan

Director
about 10 years ago

Prashant Bothra

Director
almost 19 years ago

Vijay Bothra

Director
almost 27 years ago

Documents

Form 23AC-03042021_signed

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29122020

Optional Attachment-(1)-29122020

Form DIR-12-02102020_signed

Form DIR-12-29092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020

Optional Attachment-(2)-26092020

Interest in other entities;-26092020

Optional Attachment-(1)-26092020

Declaration by first director-26092020

Notice of resignation;-26092020

Optional Attachment-(1)-26092020

Evidence of cessation;-26092020

Form ADT-1-01092020_signed

Copy of the intimation sent by company-31082020

Copy of written consent given by auditor-31082020

Copy of resolution passed by the company-31082020

Form ADT-3-24012020_signed

Resignation letter-24012020

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Form AOC-4-16122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

List of share holders, debenture holders;-20112018

Form MGT-7-20112018_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

Evidence of cessation;-27022018

Company Information