Directors

Pankaj Ram

Director/Designated Partner
almost 2 years ago

Miten Bauri

Director/Designated Partner
over 5 years ago

Past Directors

Gayatri Biswas

Additional Director
over 5 years ago

Tapas Paul

Director
over 6 years ago

Rana Bosu

Director
over 6 years ago

Aniruddha Hati

Additional Director
about 8 years ago

Subrata Dutta

Director
almost 10 years ago

Ranajit Goswami

Director
almost 10 years ago

Pintu Dutta

Director
over 11 years ago

Documents

Form MGT-7-05032021_signed

Notice of resignation;-31122020

Evidence of cessation;-31122020

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

Form DIR-12-31122020_signed

Interest in other entities;-31122020

List of share holders, debenture holders;-08122020

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 AOC-4-26112020_signed

Form DPT-3-12102020-signed

Form DPT-3-13112019-signed

Form DIR-12-04102019_signed

Form ADT-1-27092019_signed

Directors report as per section 134(3)-27092019

Copy of written consent given by auditor-27092019

Copy of resolution passed by the company-27092019

Copy of the intimation sent by company-27092019

List of share holders, debenture holders;-27092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019

Form AOC-4-27092019_signed

Form MGT-7-27092019_signed

Form DPT-3-25092019-signed

Notice of resignation;-27072019

Interest in other entities;-27072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072019

Evidence of cessation;-27072019

Form DIR-12-27072019_signed

Copy of board resolution authorizing giving of notice-08062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019

Company Information