Directors

Pranab Kumar Dassharma

Director/Designated Partner
over 7 years ago

Debasis Sinha

Director
over 7 years ago

Mrinal Kanti Mitra

Director
almost 11 years ago

Past Directors

Saswati Banerjee

Director
over 9 years ago

Samir Kumar Chakraborti

Nominee Director
almost 12 years ago

Debi Prosad Goswami

Director
almost 13 years ago

Mriganka Majumdar

Director
almost 14 years ago

Documents

Form STK-2-21012019-signed

Form MGT-14-04102017_signed

-04102017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102017

Optional Attachment-(1)-04102017

Optional Attachment-(2)-04102017

Optional Attachment-(3)-04102017

-20092017

Evidence of cessation;-21072017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072017

Form DIR-12-21072017_signed

Letter of appointment;-21072017

Notice of resignation;-21072017

Optional Attachment-(1)-21072017

Form MSC-3-27042017-signed

Copy of Board resolution showing authorization given for filing this declaration -26042017

Duly audited statement of financial position-26042017

Copy of Board resolution showing authorization given for filing this declaration -09052016

Duly audited statement of financial position-09052016

Form DIR-12-141015.OCT

Evidence of cessation-141015.PDF

Interest in other entities-141015.PDF

Optional Attachment 1-141015.PDF

Declaration of the appointee Director- in Form DIR-2-141015.PDF

Form MSC-1-071114.OCT

Statement of affairs duly certified Chartered Accountant or Auditor-051114.PDF

copy of approval or no objection certificate-051114.PDF

Auditors certificate-051114.PDF

Copy of special resolution-051114.PDF

FormSchV-301014 for the FY ending on-310314.OCT

Company Information