Directors

Bipasha Bose

Director/Designated Partner
almost 8 years ago

Amit Deb

Director
about 17 years ago

Past Directors

Kaustuv Bose

Additional Director
over 11 years ago

Supriyo Kumar Chaudhuri

Director
about 17 years ago

Narayanarao Neelakanta

Director
over 22 years ago

Debashis Bose

Whole Time Director
over 22 years ago

Documents

Form ADT-3-15122020_signed

Resignation letter-15122020

Form DPT-3-29112020_signed

Auditor?s certificate-29112020

Form MGT-14-07092020

Form ADT-1-07092020_signed

Copy of the intimation sent by company-07092020

Copy of written consent given by auditor-07092020

Copy of resolution passed by the company-07092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020

Form DPT-3-11062020-signed

List of share holders, debenture holders;-05112019

Form MGT-7-05112019_signed

Form AOC-4-05112019_signed

Optional Attachment-(1)-29102019

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190731

Form MGT-14-19072019-signed

Form DPT-3-27062019

Altered memorandum of association-27062019

Auditor?s certificate-27062019

Altered articles of association-27062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062019

Optional Attachment-(1)-27042019

Form DIR-12-27042019_signed

Form AOC-4-06122018_signed

Form MGT-7-06122018_signed

Directors report as per section 134(3)-04122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018

Pad

Company Information