Directors

Joydeep Roy Chowdhury

Director/Designated Partner
about 1 year ago

Manju Roychowdhury

Director/Designated Partner
over 1 year ago

Atanu Sur

Additional Director
over 2 years ago

Asim Kumar Sur

Director/Designated Partner
over 2 years ago

Past Directors

Indradeep Roychowdhury

Additional Director
almost 8 years ago

Tejomoy Roychowdhury

Director
about 26 years ago

Documents

Approval letter for extension of AGM;-11122020

List of share holders, debenture holders;-11122020

Form MGT-7-11122020_signed

Form AOC-4-27112020_signed

Approval letter of extension of financial year or AGM-26112020

Directors report as per section 134(3)-26112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020

Form DIR-12-05102019_signed

Form AOC-4-05102019_signed

Form MGT-7-05102019_signed

Directors report as per section 134(3)-04102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019

List of share holders, debenture holders;-04102019

Form ADT-1-21042019_signed

Copy of the intimation sent by company-21042019

Copy of resolution passed by the company-21042019

Copy of written consent given by auditor-21042019

List of share holders, debenture holders;-04122018

Optional Attachment-(1)-04122018

Form MGT-7-04122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Directors report as per section 134(3)-28102018

Form AOC-4-28102018_signed

Form MGT-7-23102017_signed

Form AOC-4-23102017_signed

Form ADT-1-20102017_signed

List of share holders, debenture holders;-18102017

Optional Attachment-(1)-18102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017

Directors report as per section 134(3)-18102017

Company Information