Directors

Sourav Das

Director/Designated Partner
over 1 year ago

Pradip Basak

Director
almost 26 years ago

Past Directors

Subramanian Srinivasan

Director
almost 9 years ago

Alok Sahal

Additional Director
almost 15 years ago

Shyamal Banerjee

Director
almost 26 years ago

Documents

Notice of resignation filed with the company-25022020

Form DIR-11-25022020_signed

Acknowledgement received from company-25022020

Proof of dispatch-25022020

Declaration by first director-14022020

Optional Attachment-(1)-14022020

Optional Attachment-(2)-14022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020

Form DIR-12-14022020_signed

Evidence of cessation;-14022020

Form AOC-4-15122019_signed

Form MGT-7-08122019_signed

List of share holders, debenture holders;-06122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form DPT-3-29112019-signed

Form ADT-1-23112019_signed

Copy of written consent given by auditor-15102019

Copy of resolution passed by the company-15102019

Optional Attachment-(1)-15102019

Form ADT-3-15102019_signed

Resignation letter-15102019

List of share holders, debenture holders;-15112018

Form MGT-7-15112018_signed

Directors report as per section 134(3)-28102018

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

Form AOC-4-28102018_signed

Form MGT-7-09122017_signed

Form AOC-4-06122017_signed

Directors report as per section 134(3)-29112017

Company Information