Directors

Himadri Dasgupta

Director/Designated Partner
almost 6 years ago

Kunj Bihari Roy

Director/Designated Partner
almost 6 years ago

Usha Rajkumar Rai

Director
over 7 years ago

Rahul Rajkumar Rai

Director
over 12 years ago

Rajkumar Kailash Rai

Director
over 12 years ago

Documents

Form MGT-14-19022020_signed

Optional Attachment-(2)-19022020

Optional Attachment-(1)-19022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020

Altered memorandum of association-19022020

Altered articles of association-19022020

Form DPT-3-09012020-signed

Form MGT-7-17112019_signed

List of share holders, debenture holders;-22102019

Form DPT-3-01072019

Form ADT-1-18032019_signed

Copy of written consent given by auditor-18032019

Copy of resolution passed by the company-18032019

Form DIR-11-21022019_signed

Form DIR-12-21022019_signed

Form DIR-11-20022019_signed

Evidence of cessation;-16022019

Notice of resignation;-16022019

Optional Attachment-(1)-16022019

Acknowledgement received from company-15022019

Notice of resignation filed with the company-15022019

Proof of dispatch-15022019

Form MGT-14-05022019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022019

Form DIR-12-30012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012019

Optional Attachment-(1)-28012019

Form MGT-7-21122018_signed

Form AOC-4-21122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018