Directors

Reeti Roy

Director/Designated Partner
over 1 year ago

Roopendra Narayan Roy

Director
almost 2 years ago

Prajnan Ray

Managing Director
almost 15 years ago

Past Directors

Krishnendu Sengupta

Director
about 14 years ago

Pranati Roy

Director
about 18 years ago

Documents

Form ADT-1-22122020_signed

Form AOC-4-22122020_signed

Form MGT-7-22122020_signed

List of share holders, debenture holders;-17122020

Copy of written consent given by auditor-17122020

Optional Attachment-(1)-17122020

Copy of resolution passed by the company-17122020

Optional Attachment-(2)-17122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020

Directors report as per section 134(3)-17122020

Form DIR-12-17112019_signed

Notice of resignation;-30102019

Evidence of cessation;-30102019

Directors report as per section 134(3)-13082019

List of share holders, debenture holders;-13082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082019

Form AOC-4-13082019_signed

Form MGT-7-13082019_signed

Directors report as per section 134(3)-17092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018

List of share holders, debenture holders;-17092018

Form MGT-7-17092018_signed

Form AOC-4-17092018_signed

Directors report as per section 134(3)-25082017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082017

List of share holders, debenture holders;-25082017

Form AOC-4-25082017_signed

Form MGT-7-25082017_signed

Letter of appointment;-02062017

Form DIR-12-02062017_signed

Company Information