Directors

Arup Kumar Roy

Director/Designated Partner
almost 2 years ago

Ashok Kumar Tiwari

Director
almost 2 years ago

Dhiren Bose

Director/Designated Partner
about 3 years ago

Srinjoy Bose

Beneficial Owner
about 5 years ago

Past Directors

Kanti Deb Mitra

Director
almost 8 years ago

Smriti Ranjan Roy

Director
almost 13 years ago

Binod Kumar Sethia

Director
almost 20 years ago

Birendra Nath Chatterjee

Director
almost 20 years ago

Documents

Form BEN - 2-17122019_signed

Form ADT-1-17122019_signed

Declaration under section 90-17122019

Copy of written consent given by auditor-16122019

Copy of resolution passed by the company-16122019

List of share holders, debenture holders;-27112019

Form MGT-7-27112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Directors report as per section 134(3)-22112019

Form AOC-4-22112019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062019

Form MGT-14-12062019_signed

Form ADT-1-17052019

Copy of written consent given by auditor-17052019

Directors report as per section 134(3)-24092018

List of share holders, debenture holders;-24092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018

Form AOC-4-24092018_signed

Form MGT-7-24092018_signed

Form MGT-7-07122017_signed

Form AOC-4-05122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Directors report as per section 134(3)-29112017

List of share holders, debenture holders;-29112017

Notice of resignation;-13042017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042017

Acknowledgement received from company-13042017

Form DIR-12-13042017_signed

Proof of dispatch-13042017

Form DIR-11-13042017_signed

Company Information