Directors

Triparna Chakraborty

Director/Designated Partner
over 1 year ago

Abhinandan Das

Director/Designated Partner
about 2 years ago

Swarup Chakraborty

Director/Designated Partner
about 2 years ago

Past Directors

Sandip Kumar Ghosh

Additional Director
over 10 years ago

Ajoy Lal Basu

Managing Director
over 13 years ago

Joben Roy Myrboh

Additional Director
over 14 years ago

Dibyendu Basu

Director
over 22 years ago

Documents

Form ADT-1-04032021_signed

Copy of resolution passed by the company-18112020

Copy of written consent given by auditor-18112020

Notice of resignation;-02032020

Evidence of cessation;-02032020

Form DIR-12-02032020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020

Form DIR-12-21022020_signed

Form AOC-4-17102019_signed

Form MGT-7-17102019_signed

List of share holders, debenture holders;-15102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019

List of share holders, debenture holders;-04102019

Form AOC-4-04102019_signed

Form MGT-7-04102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052018

List of share holders, debenture holders;-17052018

Directors report as per section 134(3)-17052018

Form MGT-7-17052018_signed

Form AOC-4-17052018_signed

List of share holders, debenture holders;-11052018

Optional Attachment-(1)-11052018

Form MGT-7-11052018_signed

Directors report as per section 134(3)-26102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016

Form AOC-4-26102016

Form MR-1-14102016-signed

Copy of board resolution-13102016

Copy of shareholders resolution-13102016

Company Information