Directors

Siddarth Bose

Director/Designated Partner
over 6 years ago

Asit Chandra Bose

Director/Designated Partner
over 8 years ago

Past Directors

Sujit Bose

Director
over 10 years ago

Debashish Sarkar

Director
almost 11 years ago

Pankaj Kumar

Director
almost 11 years ago

Brij Sarin

Nominee Director
about 17 years ago

Amitabh Ganguli

Nominee Director
about 17 years ago

Preeti Chowdhary

Director
over 18 years ago

Documents

Form STK-2-17082021-signed

Optional Attachment-(4)-05032020

Optional Attachment-(3)-05032020

Optional Attachment-(1)-05032020

-05032020

Optional Attachment-(5)-05032020

Optional Attachment-(2)-05032020

Optional Attachment-(3)-14022020

-14022020

Optional Attachment-(2)-14022020

Optional Attachment-(1)-14022020

Form AOC-4-19112019_signed

Form MGT-7-19112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

List of share holders, debenture holders;-15112019

Form DIR-12-27112018_signed

Form AOC-4-27112018_signed

Form MGT-7-27112018_signed

List of share holders, debenture holders;-24112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018

Optional Attachment-(1)-24112018

Form AOC-4-20042018_signed

Form MGT-7-20042018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018

List of share holders, debenture holders;-19042018

Form DIR-12-06032018_signed

Notice of resignation;-05032018

Evidence of cessation;-05032018

Optional Attachment-(1)-05032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022018

Company Information