Directors

Saurabh Mittal

Director/Designated Partner
over 1 year ago

Debabrata Maity

Director/Designated Partner
almost 2 years ago

Uttam Dutta

Director
almost 16 years ago

Sumit Biswas

Director
almost 18 years ago

Past Directors

Pijush Kanti Maiti

Director
over 12 years ago

Debjit Biswas

Director
almost 15 years ago

Documents

Form INC-28-04092018-signed

Optional Attachment-(1)-29082018

Copy of court order or NCLT or CLB or order by any other competent authority.-29082018

Form MGT-14-06062018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062018

Form DIR-12-05122017_signed

Evidence of cessation;-29112017

Notice of resignation;-29112017

List of share holders, debenture holders;-17102017

Form MGT-7-17102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20092017

Directors report as per section 134(3)-20092017

Form AOC-4-20092017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032017

Interest in other entities;-18032017

Form DIR-12-18032017_signed

Letter of appointment;-18032017

Form MGT-6-06022017_signed

-06022017

List of share holders, debenture holders;-24112016

Form MGT-7-24112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092016

Directors report as per section 134(3)-24092016

Form AOC-4-24092016_signed

Form MGT-6-22092016_signed

-22092016

Form MGT-14-22082016-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160822

Optional Attachment-(2)-04082016

Company Information