Directors

Sanjay Kumar Daga

Director
over 1 year ago

Past Directors

Madhushree Daga

Additional Director
about 4 years ago

Biswajit Roy

Director
about 16 years ago

Documents

Form DIR-12-04042021_signed

Form DPT-3-30122020_signed

Form PAS-3-21122020_signed

Copy of Board or Shareholders? resolution-20122020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20122020

Form DIR-12-18112020_signed

Form SH-7-13112020-signed

Form MGT-14-13112020-signed

Evidence of cessation;-13112020

Notice of resignation;-13112020

Interest in other entities;-11112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020

Optional Attachment-(1)-11112020

Copy of the resolution for alteration of capital;-10112020

Optional Attachment-(3)-10112020

Altered memorandum of association-10112020

Optional Attachment-(1)-10112020

Altered articles of association;-10112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020

Optional Attachment-(4)-10112020

Altered memorandum of assciation;-10112020

Optional Attachment-(2)-10112020

Altered articles of association-10112020

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019

Directors report as per section 134(3)-09112019

Form AOC-4-09112019_signed

List of share holders, debenture holders;-01122018