Directors

Sukanya Mondal

Director/Designated Partner
about 4 years ago

Bidyut Baran Gayen

Director/Designated Partner
over 5 years ago

Past Directors

Joydeep Dutta

Director
over 12 years ago

Soumen Sarkar

Director
about 14 years ago

Nirmal Kothari

Director
about 14 years ago

Documents

Form AOC-4-04122020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122020

Directors report as per section 134(3)-03122020

Approval letter of extension of financial year or AGM-03122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020

Form DPT-3-10072020-signed

Form DPT-3-14052020-signed

Form BEN - 2-28122019_signed

Declaration under section 90-28122019

Form MGT-7-24112019_signed

List of share holders, debenture holders;-14112019

Optional Attachment-(1)-14112019

Evidence of cessation;-04112019

Form DIR-12-04112019_signed

Notice of resignation;-04112019

Optional Attachment-(2)-17102019

Optional Attachment-(1)-17102019

Form DIR-12-17102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Directors report as per section 134(3)-16102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019

Form AOC-4-16102019_signed

Form DIR-12-12102019_signed

Form ADT-1-01102019_signed

Copy of written consent given by auditor-01102019

Copy of the intimation sent by company-01102019

Copy of resolution passed by the company-01102019

Form BEN - 2-30072019_signed

Declaration under section 90-30072019

Company Information