Directors

Sunrito Roy

Director/Designated Partner
almost 2 years ago

Anber Ali Khan

Director/Designated Partner
over 6 years ago

Past Directors

Sarbani Pramanik Purkait

Director
over 6 years ago

Swapan Kumar Paria

Director
almost 7 years ago

Babli Roy

Additional Director
almost 11 years ago

Satyendra Nath Roy

Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020

Form AOC-4-15092020_signed

List of share holders, debenture holders;-07092020

Form MGT-7-07092020_signed

Form MGT-14-13062019_signed

Form ADT-1-13062019_signed

Copy of written consent given by auditor-13062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019

Copy of resolution passed by the company-13062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019

Evidence of cessation;-13062019

Form DIR-12-13062019_signed

Form MGT-14-01042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019

Altered memorandum of association-01042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

Form MGT-7-31122018_signed

Form AOC-4-31122018_signed

Evidence of cessation;-26102018

Optional Attachment-(1)-26102018

Notice of resignation;-26102018

Form DIR-12-26102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092018

Form DIR-12-24092018_signed

Form DIR-12-16082018_signed

Notice of resignation;-16082018

Evidence of cessation;-16082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082018

Company Information