Directors

Anindya Basuroy

Director/Designated Partner
over 1 year ago

Somnath Basu Roy

Director/Designated Partner
over 25 years ago

Past Directors

Moushumee Basuroy

Director
over 19 years ago

Documents

Form DIR-12-24012020_signed

Evidence of cessation;-24012020

Optional Attachment-(1)-24012020

Notice of resignation;-24012020

Form MGT-7-06012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-07122019_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 DPT-3-28062019

Form AOC-4-25012019_signed

Form MGT-7-25012019_signed

List of share holders, debenture holders;-19012019

Directors report as per section 134(3)-19012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019

Form MGT-14-30012018_signed

Form PAS-3-30012018_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30012018

Copy of the special resolution authorizing the issue of bonus shares;-30012018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012018

Complete record of private placement offers and acceptances in Form PAS-5.-30012018

Copy of Board or Shareholders? resolution-30012018

Form AOC-4-02122017_signed

Form MGT-7-02122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Directors report as per section 134(3)-28112017

List of share holders, debenture holders;-28112017

Form MGT-7-30112016_signed

Directors report as per section 134(3)-29112016