Directors

Shyamali Bhattacharjee

Director
almost 2 years ago

Santanu Bhattacharjee

Director
over 6 years ago

Past Directors

Rupam Chakraborty

Additional Director
over 6 years ago

Prolay Kumar Dutta

Director
about 10 years ago

Manabendra Jana

Director
about 10 years ago

Documents

List of share holders, debenture holders;-31122019

Form MGT-7-31122019_signed

Form AOC-4-15122019_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 ADT-1-16032019_signed

Copy of resolution passed by the company-16032019

Copy of the intimation sent by company-16032019

Copy of written consent given by auditor-16032019

Declaration by first director-25012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012019

Evidence of cessation;-25012019

Form DIR-12-25012019_signed

Interest in other entities;-25012019

Notice of resignation;-25012019

Optional Attachment-(1)-25012019

List of share holders, debenture holders;-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Directors report as per section 134(3)-27122018

Optional Attachment-(1)-27122018

Form AOC-4-27122018_signed

Form MGT-7-27122018_signed

Optional Attachment-(3)-24122018

Optional Attachment-(1)-24122018

Optional Attachment-(2)-24122018

Evidence of cessation;-24122018

Form DIR-12-24122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122018

Interest in other entities;-24122018

Copy of resolution passed by the company-11102018

Company Information