Directors

Ram Shaw

Director
over 7 years ago

Arun Kedia

Director
over 7 years ago

Past Directors

Karuna Biswas

Director
almost 10 years ago

Dipanjon Bhattacharjyo

Director
about 11 years ago

Biswanath Biswas

Director
over 11 years ago

Sujit Biswas

Director
over 11 years ago

Kuntal Chakraborty

Director
over 12 years ago

Santosh Kumar Goenka

Director
over 12 years ago

Goutam Singh

Director
almost 13 years ago

Sanjay Gupta

Director
almost 13 years ago

Documents

Evidence of cessation;-13082017

Acknowledgement received from company-13082017

Form DIR-11-13082017_signed

Form DIR-12-13082017_signed

Notice of resignation filed with the company-13082017

Notice of resignation;-13082017

Optional Attachment-(1)-13082017

Proof of dispatch-13082017

Optional Attachment-(2)-28072017

Optional Attachment-(1)-28072017

Letter of appointment;-28072017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072017

Form DIR-12-28072017_signed

Form ADT-1-24092016_signed

Copy of written consent given by auditor-24092016

Copy of resolution passed by the company-24092016

Copy of the intimation sent by company-24092016

Form ADT-1-23092016_signed

Copy of the intimation sent by company-23092016

Copy of written consent given by auditor-23092016

Copy of resolution passed by the company-23092016

Form MGT-7-121115.OCT

Form AOC-4-021115.OCT

Form ADT-1-011015.OCT

Form ADT-1-060515.OCT

Optional Attachment 2-120215.PDF

Declaration of the appointee Director- in Form DIR-2-120215.PDF

Interest in other entities-120215.PDF

Evidence of cessation-120215.PDF

Optional Attachment 1-120215.PDF

Company Information