Directors

Goutam Mukherjee

Director/Designated Partner
over 1 year ago

Bharart Chandra Das

Director
over 13 years ago

Past Directors

Rohit Singh

Director
over 6 years ago

Suresh Jha

Director
almost 9 years ago

Rita Das Gupta

Director
over 13 years ago

Documents

Form DIR-12-03042021_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020

Evidence of cessation;-31122020

Interest in other entities;-31122020

Optional Attachment-(3)-31122020

Optional Attachment-(1)-31122020

Declaration by first director-31122020

Notice of resignation;-31122020

Optional Attachment-(2)-31122020

List of share holders, debenture holders;-15102020

Form MGT-7-15102020_signed

Form AOC-4-13102020_signed

Directors report as per section 134(3)-12102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Directors report as per section 134(3)-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Form AOC-4-18102019_signed

Form ADT-1-10102019_signed

Copy of resolution passed by the company-10102019

Copy of the intimation sent by company-10102019

Copy of written consent given by auditor-10102019

Form ADT-1-14052019

Copy of the intimation sent by company-14052019

Copy of written consent given by auditor-14052019

List of share holders, debenture holders;-11102018

Form MGT-7-11102018_signed

Form AOC-4-25092018_signed

Directors report as per section 134(3)-24092018

Company Information