Directors

Biswajit Chakraborty

Director
over 1 year ago

Sampa Das

Director/Designated Partner
almost 3 years ago

Past Directors

Soumen Roy

Director
almost 12 years ago

Mahtab Alam

Director
about 13 years ago

Payel Roy

Director
over 13 years ago

Documents

Optional Attachment-(1)-23062020

Optional Attachment-(2)-23062020

Notice of resignation;-23062020

Interest in other entities;-23062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020

Evidence of cessation;-23062020

Form DIR-12-23062020_signed

List of share holders, debenture holders;-15122019

Form MGT-7-15122019_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 AOC-4-29112019

Form ADT-1-17102019_signed

Copy of resolution passed by the company-17102019

Copy of written consent given by auditor-17102019

Copy of the intimation sent by company-17102019

Form ADT-1-30092019_signed

Copy of written consent given by auditor-28092019

Copy of the intimation sent by company-28092019

Copy of resolution passed by the company-28092019

Form ADT-3-25092019_signed

Resignation letter-25092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018

Directors report as per section 134(3)-30112018

Form MGT-7-30112018_signed

Form AOC-4-30112018_signed

List of share holders, debenture holders;-27112018

List of share holders, debenture holders;-01112016

Form MGT-7-01112016

Directors report as per section 134(3)-28102016

Company Information