Directors

Raju Das

Director/Designated Partner
over 2 years ago

Jayanta Bose

Director
about 12 years ago

Past Directors

Prasanta Bose

Director
over 6 years ago

Jagadish Chandra Basu

Additional Director
almost 7 years ago

Kakali Ghosh

Additional Director
almost 9 years ago

Sujata Chatterjee

Director
over 10 years ago

Subhasish Kumar Guha

Director
about 12 years ago

Jyoti Sharma

Director
over 12 years ago

Documents

Form MGT-7-29122019_signed

List of share holders, debenture holders;-26122019

Form AOC-4-07122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form AOC-4-29122018_signed

List of share holders, debenture holders;-28122018

Form MGT-7-28122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Directors report as per section 134(3)-27122018

Form ADT-1-13102018_signed

Copy of written consent given by auditor-13102018

Copy of resolution passed by the company-13102018

Copy of the intimation sent by company-13102018

Form DIR-12-14092018_signed

Notice of resignation;-13092018

Interest in other entities;-13092018

Evidence of cessation;-13092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018

Optional Attachment-(1)-13092018

Optional Attachment-(2)-13092018

Form ADT-1-14052018_signed

Copy of the intimation sent by company-12052018

Copy of resolution passed by the company-12052018

Copy of written consent given by auditor-12052018

Form ADT-3-17042018-signed

Resignation letter-05042018

Form DIR-11-24022018_signed

Proof of dispatch-23022018

Notice of resignation filed with the company-23022018

Company Information