Directors

Saikat Choudhuri

Director
over 6 years ago

Madhumita Choudhuri

Director/Designated Partner
over 13 years ago

Past Directors

Partha Ghosh

Director
about 29 years ago

Documents

Form AOC-4-17102019_signed

Form ADT-1-01102019_signed

Copy of resolution passed by the company-01102019

Copy of the intimation sent by company-01102019

Copy of written consent given by auditor-01102019

Directors report as per section 134(3)-30092019

List of share holders, debenture holders;-30092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019

Form MGT-7-30092019_signed

Form ADT-1-20052019_signed

Optional Attachment-(1)-20052019

Copy of written consent given by auditor-20052019

Copy of the intimation sent by company-20052019

Form ADT-1-26042019_signed

Copy of written consent given by auditor-26042019

Optional Attachment-(1)-26042019

Copy of the intimation sent by company-26042019

Optional Attachment-(1)-04102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102018

Directors report as per section 134(3)-04102018

List of share holders, debenture holders;-04102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018

Form MGT-7-04102018_signed

Form AOC-4-04102018_signed

Declaration by first director-25082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082018

Evidence of cessation;-25082018

Optional Attachment-(1)-25082018