Directors

Dipanjan Dhar

Director
over 5 years ago

Ramdev Yadav

Director
over 5 years ago

Narayan Chandra Das

Director/Designated Partner
almost 7 years ago

Past Directors

Kuntal Banerjee

Director
about 12 years ago

Kalyan Banerjee

Director
almost 13 years ago

Shipra Banerjee

Director
almost 13 years ago

Documents

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019

Directors report as per section 134(3)-27102019

Form AOC-4-27102019_signed

Form ADT-1-15062019_signed

Copy of resolution passed by the company-15062019

Copy of written consent given by auditor-15062019

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

Evidence of cessation;-13062019

Form DIR-12-13062019_signed

List of share holders, debenture holders;-03102018

Form MGT-7-03102018_signed

Directors report as per section 134(3)-02102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018

Form AOC-4-02102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042018

Form DIR-12-07042018_signed

Notice of resignation;-07042018

Declaration by first director-07042018

Evidence of cessation;-07042018

Form MGT-7-30112017_signed

Optional Attachment-(1)-29112017

List of share holders, debenture holders;-29112017

Form AOC-4-30102017_signed

Directors report as per section 134(3)-24102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017

Form AOC-4-041215.OCT

Copy Of Financial Statements as per section 134-301115.PDF

Directors- report as per section 134-3--301115.PDF

Company Information