Directors

Arunava Bera

Director/Designated Partner
almost 2 years ago

Mahuya Bera

Director
almost 2 years ago

Rakhal Chandra Bera

Director
almost 2 years ago

Past Directors

Amitabha Dey

Director
over 11 years ago

Subrata Dhar

Director
over 11 years ago

Documents

List of share holders, debenture holders;-27112019

Form MGT-7-27112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form AOC-4-26112019_signed

Form ADT-1-22112019_signed

Copy of written consent given by auditor-21112019

Copy of the intimation sent by company-21112019

Copy of resolution passed by the company-21112019

Notice of resignation;-02072019

Form DIR-12-02072019_signed

Evidence of cessation;-02072019

Proof of dispatch-26062019

Notice of resignation filed with the company-26062019

Form DIR-11-26062019_signed

Acknowledgement received from company-26062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022019

Directors report as per section 134(3)-10022019

Form AOC-4-10022019_signed

Form ADT-1-23012019_signed

Copy of written consent given by auditor-23012019

Copy of resolution passed by the company-23012019

Form ADT-1-24042018_signed

Directors report as per section 134(3)-24042018

Copy of written consent given by auditor-24042018

Copy of the intimation sent by company-24042018

Copy of resolution passed by the company-24042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018

Form AOC-4-24042018_signed

List of share holders, debenture holders;-23042018

Form MGT-7-23042018_signed

Company Information