Directors

Subhajit Roy

Director
almost 12 years ago

Sonali Roy

Director
over 18 years ago

Sivaji Roy

Director
over 18 years ago

Past Directors

Triptesh Das

Director
almost 8 years ago

Avijit Samanta

Director
over 9 years ago

Documents

Form DIR-12-03082017_signed

Declaration by first director-02082017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082017

Evidence of cessation;-02082017

Letter of appointment;-02082017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032017

Evidence of cessation;-10032017

Form DIR-12-10032017_signed

Letter of appointment;-10032017

Form ADT-1-22102016_signed

Form AOC-4-22102016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016

Copy of resolution passed by the company-18102016

Copy of written consent given by auditor-18102016

Copy of the intimation sent by company-18102016

List of share holders, debenture holders;-16102016

Form MGT-7-16102016_signed

Form DIR-12-180815.OCT

Declaration of the appointee Director- in Form DIR-2-180815.PDF

Letter of Appointment-180815.PDF

Optional Attachment 1-180815.PDF

Form DIR-12-170615.OCT

Evidence of cessation-170615.PDF

Form23AC-201213 for the FY ending on-310313.OCT

FormSchV-191213 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-291013.OCT

Form 32-230913.OCT

Optional Attachment 1-230913.PDF

Form 32-220213.OCT

Optional Attachment 1-210213.PDF

Company Information