Directors

Ramanath Datta .

Director/Designated Partner
over 6 years ago

Manash Das

Director
almost 14 years ago

Past Directors

Subhendu Kumar Mitra

Director
over 10 years ago

Therese Das

Director
almost 26 years ago

Manu Das

Managing Director
almost 26 years ago

Documents

Directors report as per section 134(3)-19122020

Approval letter of extension of financial year or AGM-19122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020

Approval letter for extension of AGM;-19122020

List of share holders, debenture holders;-19122020

Form AOC-4-19122020_signed

Form MGT-7-19122020_signed

Form ADT-1-07092020_signed

Copy of written consent given by auditor-06092020

Copy of resolution passed by the company-06092020

Form DPT-3-10062020-signed

Form AOC-4-17112019_signed

List of share holders, debenture holders;-26102019

Form MGT-7-26102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Form DPT-3-26062019

Form ADT-1-17052019_signed

Copy of written consent given by auditor-17052019

Copy of resolution passed by the company-17052019

Optional Attachment-(1)-17052019

Copy of the intimation sent by company-17052019

Form ADT-3-06052019_signed

Resignation letter-06052019

Form DIR-12-19042019_signed

Notice of resignation;-19042019

Evidence of cessation;-19042019

Form ADT-1-15042019_signed

Copy of written consent given by auditor-08042019

Optional Attachment-(1)-08042019

Company Information