Directors

Piyush Shetty Pandu

Director/Designated Partner
about 1 year ago

Nilanjana Ashok Roy

Director/Designated Partner
over 1 year ago

Past Directors

Manohar Sarkar

Director
over 5 years ago

Nilanjana Roy

Director
over 12 years ago

Ashok Kumar Roy

Director
over 12 years ago

Ghisalal Kandoi

Director
about 13 years ago

Ramesh Sah

Director
almost 14 years ago

Samsul Haque Mallik

Director
almost 14 years ago

Documents

Form ADT-1-01102020_signed

Copy of written consent given by auditor-28092020

Copy of resolution passed by the company-28092020

Form MGT-7-25092020_signed

List of share holders, debenture holders;-23092020

Notice of resignation;-23092020

Form DIR-12-23092020_signed

Evidence of cessation;-23092020

Declaration by first director-23092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020

Form ADT-1-22092020_signed

Copy of written consent given by auditor-22092020

Copy of resolution passed by the company-22092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020

Form AOC-4-22092020_signed

Declaration by first director-14062019

Evidence of cessation;-14062019

Form DIR-12-14062019_signed

Notice of resignation;-14062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Form AOC-4-17012019_signed

Form MGT-7-17012019_signed

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Form AOC-4-04122017_signed

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

List of share holders, debenture holders;-27112017

Form MGT-7-27112017_signed

Form ADT-1-03072017_signed

Optional Attachment-(1)-30062017

Company Information