Directors

Sukdeb Saha

Director/Designated Partner
over 5 years ago

Anant Bhagat

Director
over 12 years ago

Anuradha Bhagat

Director
over 21 years ago

Past Directors

Tanmay Bhattacharjee

Additional Director
about 10 years ago

Ranjeet Kumar Jhajharia

Director
over 12 years ago

Documents

Form DPT-3-30122020_signed

Form DPT-3-10042020-signed

Form MGT-7-30122019_signed

List of share holders, debenture holders;-27122019

Directors report as per section 134(3)-23112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Form AOC-4-23112019_signed

Form DIR-12-10112019_signed

Form ADT-1-15102019_signed

Copy of the intimation sent by company-15102019

Copy of resolution passed by the company-15102019

Copy of written consent given by auditor-15102019

Form DPT-3-27062019

Form ADT-1-13062019_signed

Copy of written consent given by auditor-13062019

Copy of resolution passed by the company-13062019

Copy of the intimation sent by company-13062019

Notice of resignation;-25042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019

Form DIR-12-25042019_signed

Evidence of cessation;-25042019

List of share holders, debenture holders;-23122018

Form MGT-7-23122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Directors report as per section 134(3)-28102018

Form AOC-4-28102018_signed

List of share holders, debenture holders;-18112017

Form MGT-7-18112017_signed

Form AOC-4-26102017_signed

Company Information