Directors

Pritam Ghosh

Director/Designated Partner
almost 2 years ago

Bidyut Kumar Banerjee

Director
over 2 years ago

Jhinuk Ghosh

Individual Promoter
almost 5 years ago

Gautam Ghosh

Director
almost 5 years ago

Sanjoy Datta Kumar

Director
over 22 years ago

Documents

Form DPT-3-19122020-signed

Proof of dispatch-18122020

Notice of resignation;-18122020

Notice of resignation filed with the company-18122020

Interest in other entities;-18122020

Form DIR-12-18122020_signed

Acknowledgement received from company-18122020

Evidence of cessation;-18122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020

Form DIR-11-18122020_signed

Form DPT-3-11052020-signed

Form MGT-7-15122019_signed

List of share holders, debenture holders;-29112019

Form AOC-4-28112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Form ADT-1-18102019_signed

Copy of resolution passed by the company-18102019

Copy of written consent given by auditor-18102019

Copy of the intimation sent by company-18102019

Form DPT-3-27062019

List of share holders, debenture holders;-06112018

Form MGT-7-06112018_signed

Form AOC-4-03112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Form ADT-1-13102018_signed

Copy of resolution passed by the company-13102018

Copy of the intimation sent by company-13102018

Copy of written consent given by auditor-13102018