Directors

Subhas Banerjee

Director/Designated Partner
almost 2 years ago

Subrata Dasgupta

Director/Designated Partner
almost 2 years ago

Deepak Banthia

Director
almost 2 years ago

Past Directors

Dipankar Dasgupta

Additional Director
about 9 years ago

Kundan Mal Banthia

Director
over 18 years ago

Kamal Singh Nahata

Director
over 18 years ago

Documents

Form AOC-4(XBRL)-13122019_signed

Form MGT-7-13122019_signed

List of share holders, debenture holders;-12122019

Copy of MGT-8-12122019

Optional Attachment-(1)-27112019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019

Form MGT-14-14052019_signed

Form MR-1-14052019_signed

Copy of shareholders resolution-14052019

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -14052019

Copy of board resolution-14052019

Form DIR-12-14052019_signed

Altered memorandum of association-13052019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052019

Interest in other entities;-13052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019

Notice of resignation;-13052019

Optional Attachment-(1)-13052019

Optional Attachment-(2)-13052019

Evidence of cessation;-13052019

Form AOC-4(XBRL)-10042019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09042019

Form ADT-1-08042019_signed

Copy of written consent given by auditor-05042019

Copy of resolution passed by the company-05042019

Form MGT-7-15012019_signed

List of share holders, debenture holders;-29122018

Copy of MGT-8-29122018

Form AOC-4(XBRL)-06072018_signed

Form MGT-7-05072018_signed

Company Information