Directors

Soumen Roy

Director
about 1 year ago

Biswajit Chakraborty

Director
over 1 year ago

Sampa Das

Director/Designated Partner
almost 3 years ago

Past Directors

Partha Bose

Director
over 12 years ago

Payel Roy

Director
over 13 years ago

Documents

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

Evidence of cessation;-23062020

Form DIR-12-23062020_signed

Interest in other entities;-23062020

Notice of resignation;-23062020

Optional Attachment-(1)-23062020

Optional Attachment-(2)-23062020

List of share holders, debenture holders;-15122019

Form MGT-7-15122019_signed

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form AOC-4-26112019_signed

Form ADT-1-20102019_signed

Copy of the intimation sent by company-20102019

Copy of written consent given by auditor-20102019

Copy of resolution passed by the company-20102019

Form ADT-1-28092019_signed

Copy of the intimation sent by company-28092019

Copy of written consent given by auditor-28092019

Copy of resolution passed by the company-28092019

Form ADT-3-25092019_signed

Resignation letter-25092019

Directors report as per section 134(3)-30112018

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

Form AOC-4-30112018_signed

Form MGT-7-30112018_signed

List of share holders, debenture holders;-27112018

Form AOC-4-08062018_signed

Form MGT-7-08062018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018

Company Information