Directors

Joita Sen

Director/Designated Partner
about 1 year ago

Suvankar Sen

Director/Designated Partner
over 2 years ago

Joydeep Majumder

Director/Designated Partner
over 12 years ago

Past Directors

Sankar Sen

Director
over 12 years ago

Kusum Agrawal

Director
over 21 years ago

Baidya Nath Das

Director
over 29 years ago

Documents

Form DIR-12-05102020_signed

Form PAS-3-03102020

Valuation Report from the valuer, if any;-03102020

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.-03102020

Copy of Board or Shareholders? resolution-03102020

Optional Attachment-(1)-03102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020

Optional Attachment-(2)-03102020

Interest in other entities;-03102020

Form AOC-4-02072020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062020

Optional Attachment-(1)-05062020

Optional Attachment-(2)-05062020

Approval letter of extension of financial year or AGM-05062020

List of share holders, debenture holders;-05062020

Approval letter for extension of AGM;-05062020

Directors report as per section 134(3)-05062020

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-05062020

Form MGT-7-05062020_signed

Form INC-28-05122019-signed

Optional Attachment-(1)-28112019

Copy of court order or NCLT or CLB or order by any other competent authority.-28112019

Optional Attachment-(3)-28112019

Optional Attachment-(2)-28112019

Optional Attachment-(4)-28112019

Form ADT-1-17042019_signed

Copy of resolution passed by the company-17042019

Copy of written consent given by auditor-17042019

Form MGT-7-10012019_signed

Company Information