Directors

Sanjay Pasari

Director/Designated Partner
about 1 year ago

Amit Banerjee

Director/Designated Partner
over 1 year ago

Past Directors

Debashis Debnath

Additional Director
over 8 years ago

Prasanta Sarkar

Director
over 9 years ago

Iva Banerjee

Director
almost 22 years ago

Documents

Form MGT-7-03012020_signed

List of share holders, debenture holders;-27122019

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form ADT-1-23112019_signed

Copy of written consent given by auditor-14102019

-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Form ADT-1-11072019_signed

Copy of written consent given by auditor-08072019

Copy of resolution passed by the company-08072019

Copy of the intimation sent by company-08072019

-08072019

Form MGT-14-06072019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072019

Form ADT-3-18052019_signed

Optional Attachment-(1)-18052019

Resignation letter-18052019

Form ADT-1-23042019_signed

Copy of resolution passed by the company-22042019

Copy of written consent given by auditor-22042019

Copy of the intimation sent by company-22042019

Form AOC-4-21122018_signed

Form MGT-7-21122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018

List of share holders, debenture holders;-19122018

Directors report as per section 134(3)-19122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018

Company Information