Directors

Rabi Bhushan Pathak

Director/Designated Partner
over 1 year ago

Mrinal Kanti Paul

Director
over 14 years ago

Past Directors

Hema Paul

Additional Director
over 4 years ago

Monohar Lal Paul

Additional Director
over 4 years ago

Samir Modak

Director
almost 13 years ago

Minu Paul

Director
over 13 years ago

Arun Anupchand Udani

Director
about 19 years ago

Nibas Mantri

Director
about 19 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210119

Form MGT-14-13012021-signed

Altered memorandum of association-26122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020

Optional Attachment-(1)-26122020

Optional Attachment-(1)-29082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020

Form DIR-12-29082020_signed

Form MGT-7-03012020_signed

List of share holders, debenture holders;-31122019

Form ADT-1-16122019_signed

Form AOC-4-10122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Copy of written consent given by auditor-30112019

Copy of resolution passed by the company-30112019

Form ADT-1-30102019_signed

Copy of resolution passed by the company-29102019

Copy of written consent given by auditor-29102019

Form ADT-3-06092019_signed

Resignation letter-06092019

Form DPT-3-31072019

Form MGT-7-13112018_signed

Optional Attachment-(1)-12112018

List of share holders, debenture holders;-12112018

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form AOC-4-28102018_signed

Directors report as per section 134(3)-17112017

Form AOC-4-17112017_signed

Company Information