Directors

Dipankar Dey Bhowmick

Director/Designated Partner
over 1 year ago

Parnasri Mitra

Director/Designated Partner
almost 2 years ago

Past Directors

Swapan Kumar Ghosh

Director
almost 6 years ago

Georgina Desai

Director
over 7 years ago

Debanjan Roy

Director
almost 10 years ago

Suresh Kumar Garodia

Director
over 14 years ago

Soumitra Ghose

Director
almost 18 years ago

Documents

Directors report as per section 134(3)-07122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020

List of share holders, debenture holders;-07122020

Form AOC-4-07122020_signed

Form MGT-7-07122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062019

Directors report as per section 134(3)-21062019

List of share holders, debenture holders;-21062019

Form AOC-4-21062019_signed

Form MGT-7-21062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Form DIR-12-15062019_signed

Notice of resignation;-15062019

Evidence of cessation;-15062019

Evidence of cessation;-22042019

Notice of resignation;-22042019

Form DIR-12-22042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019

Form DIR-12-18042019_signed

Form ADT-1-04042019_signed

Copy of resolution passed by the company-04042019

Copy of written consent given by auditor-04042019

Notice of resignation filed with the company-13112018

Proof of dispatch-13112018

Form DIR-11-13112018_signed

Directors report as per section 134(3)-02062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062018

Form AOC-4-02062018_signed

List of share holders, debenture holders;-01062018

Form MGT-7-01062018_signed

Company Information