Directors

Mithua Dey

Director
over 1 year ago

Priyanjana Dey

Director/Designated Partner
over 1 year ago

Past Directors

Sarojit Kumar Dey

Director
about 12 years ago

Ful Devi Agarwalla

Director
about 13 years ago

Soma Das

Director
about 13 years ago

Documents

Form MGT-7-22112019_signed

List of share holders, debenture holders;-21112019

Statement of Subsidiaries as per section 129 - Form AOC-1-21102019

Directors report as per section 134(3)-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Form AOC-4-21102019_signed

Evidence of cessation;-13112018

Notice of resignation;-13112018

Notice of resignation filed with the company-13112018

Form DIR-12-13112018_signed

Form DIR-11-13112018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112018

Declaration by first director-13112018

Acknowledgement received from company-13112018

Proof of dispatch-13112018

List of share holders, debenture holders;-31102018

Form MGT-7-31102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Statement of Subsidiaries as per section 129 - Form AOC-1-26102018

Directors report as per section 134(3)-26102018

Form AOC-4-26102018_signed

Form ADT-1-10102018_signed

Copy of written consent given by auditor-10102018

Copy of the intimation sent by company-10102018

Copy of resolution passed by the company-10102018

Form ADT-1-14082018_signed

Copy of the intimation sent by company-14082018

Optional Attachment-(1)-14082018

Copy of written consent given by auditor-14082018

List of share holders, debenture holders;-06022018

Company Information