Directors

Tapash Ghatak

Additional Director
over 4 years ago

Debansu Debdas

Director/Designated Partner
almost 8 years ago

Past Directors

Subhadip Guha Roy

Director
over 17 years ago

Subhasis Guha Roy

Director
almost 20 years ago

Tapan Guharoy

Director
almost 20 years ago

Documents

Optional Attachment-(1)-03062020

Notice of resignation;-03062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062020

Evidence of cessation;-03062020

Form DIR-12-03062020_signed

Interest in other entities;-03062020

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Form AOC-4-11112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019

Optional Attachment-(1)-08112019

Directors report as per section 134(3)-08112019

Form ADT-1-29042019_signed

Copy of resolution passed by the company-23042019

Copy of the intimation sent by company-23042019

Copy of written consent given by auditor-23042019

List of share holders, debenture holders;-15122018

Form MGT-7-15122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018

Directors report as per section 134(3)-24112018

Optional Attachment-(1)-24112018

Form AOC-4-24112018_signed

List of share holders, debenture holders;-28022018

Form MGT-7-28022018_signed

Optional Attachment-(1)-10022018

Directors report as per section 134(3)-10022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022018

Form AOC-4-10022018_signed

Notice of resignation filed with the company-08092017

Form DIR-12-08092017

Company Information