Directors

Arpita Roy Sanyal

Director/Designated Partner
almost 2 years ago

Purnima Sanyal

Director/Designated Partner
over 5 years ago

Sankar Chakladar

Director/Designated Partner
over 5 years ago

Past Directors

Anju Agarwal

Director
over 11 years ago

Manish Agarwal

Director
over 11 years ago

Arun Sarkar

Director
almost 12 years ago

Ashish Agarwal

Director
almost 12 years ago

Documents

Form DIR-11-23092020_signed

Form DIR-12-22092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020

Notice of resignation filed with the company-21092020

Optional Attachment-(1)-21092020

Proof of dispatch-21092020

Form DIR-12-12122019_signed

Evidence of cessation;-11122019

Notice of resignation;-11122019

Form MGT-7-27112019_signed

List of share holders, debenture holders;-26112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019

Form DIR-12-26112019_signed

Form AOC-4-26102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Directors report as per section 134(3)-21102019

Form DPT-3-28062019

Form ADT-1-12062019_signed

Copy of written consent given by auditor-12062019

Copy of resolution passed by the company-12062019

Form AOC-4-03012019_signed

Form MGT-7-03012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Directors report as per section 134(3)-30122018

List of share holders, debenture holders;-30122018

List of share holders, debenture holders;-22092017

Form MGT-7-22092017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017

Directors report as per section 134(3)-21092017

Form AOC-4-21092017_signed

Company Information