Directors

Kalpana Mukherjee

Director
almost 2 years ago

Past Directors

Kripan Kumar Mukherjee

Additional Director
almost 5 years ago

Ranbir Kumar Mukherjee

Additional Director
almost 5 years ago

Ashoke Bajpaie

Additional Director
almost 14 years ago

Rohan Mitra

Director
over 14 years ago

Sikha Mitra Choudhury

Director
almost 20 years ago

Documents

Form DPT-3-04012021-signed

Form DIR-12-09122020_signed

Optional Attachment-(1)-09122020

Optional Attachment-(2)-09122020

Form DPT-3-07122020_signed

Form AOC-4-07122020_signed

Form ADT-1-05122020_signed

Directors report as per section 134(3)-05122020

Copy of written consent given by auditor-05122020

Copy of resolution passed by the company-05122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020

Copy of the intimation sent by company-05122020

List of share holders, debenture holders;-05122020

Form MGT-7-05122020_signed

Form DIR-12-09102020_signed

Evidence of cessation;-08102020

Notice of resignation;-08102020

Optional Attachment-(1)-08102020

Optional Attachment-(3)-23092020

Form DIR-12-25092020_signed

Optional Attachment-(3)-23092020

Optional Attachment-(2)-23092020

Optional Attachment-(1)-23092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020

Form AOC-4-23112019_signed

List of share holders, debenture holders;-15112019

Form MGT-7-15112019_signed

Form DPT-3-14112019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Directors report as per section 134(3)-14112019

Company Information