Directors

Tushar Kanti Das

Director/Designated Partner
over 1 year ago

Sukamal Mukherjee

Director/Designated Partner
over 1 year ago

Ankan Baran Chowdhury

Individual Promoter
over 1 year ago

Nawal Kishore Newar

Additional Director
over 1 year ago

Shyam Newar

Director
about 51 years ago

Past Directors

Shantanu Newar

Director
almost 21 years ago

Prem Prakash Newar

Director
about 51 years ago

Documents

Declaration by first director-26062020

Acknowledgement received from company-26062020

Form DIR-11-26062020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020

Form DIR-12-26062020_signed

Notice of resignation filed with the company-26062020

Notice of resignation;-26062020

Proof of dispatch-26062020

Optional Attachment-(1)-26062020

Optional Attachment-(2)-26062020

Evidence of cessation;-26062020

Optional Attachment-(1)-28122019

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form AOC-4-16122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form ADT-1-13102019_signed

Copy of written consent given by auditor-13102019

Copy of the intimation sent by company-13102019

Copy of resolution passed by the company-13102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Directors report as per section 134(3)-22122018

List of share holders, debenture holders;-22122018

Form AOC-4-22122018_signed

Form MGT-7-22122018_signed

Form MGT-7-04122017_signed

Form AOC-4-04122017_signed

List of share holders, debenture holders;-29112017

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

Company Information