Directors

Biswanath Ghosh

Director/Designated Partner
almost 2 years ago

Past Directors

Sunita Churiwala

Additional Director
over 5 years ago

Sudip Roy

Additional Director
about 8 years ago

Sushil Kumar Khetan

Additional Director
about 8 years ago

Suchitra Biswas

Director
over 9 years ago

Chittaranjan Bishwas

Director
over 10 years ago

Jhumki Das

Director
over 10 years ago

Mahesh Kumar Dhanuka

Director
over 12 years ago

Ankit Poddar

Director
almost 14 years ago

Ratnesh Kumar Poddar

Director
almost 14 years ago

Documents

Form DPT-3-19122020-signed

Form DIR-12-28112019_signed

Form MGT-7-28112019_signed

List of share holders, debenture holders;-27112019

Optional Attachment-(1)-27112019

Notice of resignation;-27112019

Evidence of cessation;-27112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019

Interest in other entities;-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Directors report as per section 134(3)-18102019

Form AOC-4-18102019_signed

Form DPT-3-17102019-signed

Form DPT-3-16102019-signed

Form ADT-1-26092019_signed

Copy of resolution passed by the company-26092019

Copy of written consent given by auditor-26092019

-26092019

Form ADT-1-03062019_signed

Copy of written consent given by auditor-03062019

Optional Attachment-(1)-03062019

Copy of resolution passed by the company-03062019

List of share holders, debenture holders;-05112018

Form MGT-7-05112018_signed

Directors report as per section 134(3)-22102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Form AOC-4-22102018_signed

List of share holders, debenture holders;-03112017

Form MGT-7-03112017_signed

Form AOC-4-16102017_signed

Company Information