Directors

Shantanu Majumdar

Director/Designated Partner
over 5 years ago

Pradip Som

Director
over 18 years ago

Past Directors

Asim Datta

Director
over 8 years ago

Somesh Das

Additional Director
over 8 years ago

Prabir Bose

Director
about 16 years ago

Swapan Kumar Roy

Director
over 18 years ago

Subhasish Surroy

Director
almost 22 years ago

Documents

Form DIR-12-09112019_signed

Optional Attachment-(1)-09112019

List of share holders, debenture holders;-22102019

Form MGT-7-22102019_signed

Directors report as per section 134(3)-20102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019

Form AOC-4-20102019_signed

Form ADT-1-07102019_signed

Copy of the intimation sent by company-07102019

Copy of resolution passed by the company-07102019

Copy of written consent given by auditor-07102019

Notice of resignation;-21052019

Form DIR-12-21052019_signed

Evidence of cessation;-21052019

Form DIR-12-09052019_signed

Evidence of cessation;-09052019

Optional Attachment-(1)-09052019

Optional Attachment-(2)-24042019

Form DIR-12-24042019_signed

Optional Attachment-(1)-24042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019

List of share holders, debenture holders;-22102018

Form MGT-7-22102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018

Directors report as per section 134(3)-20102018

Form AOC-4-20102018_signed

List of share holders, debenture holders;-16082017

Form MGT-7-16082017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082017

Form AOC-4-14082017_signed

Company Information