Past Directors

Kunal Mishra

Director
over 9 years ago

Atanu Ghosh

Director
almost 11 years ago

Tanmoy Ghosh

Additional Director
almost 11 years ago

Apurba Kumar Chakrabartty

Additional Director
almost 11 years ago

Aniruddha Chakravarty

Additional Director
over 13 years ago

Partha Sarathi Ghosh

Director
over 19 years ago

Documents

List of share holders, debenture holders;-29122017

Form MGT-7-29122017_signed

Directors report as per section 134(3)-28122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017

Form AOC-4-28122017_signed

List of share holders, debenture holders;-30112017

Directors report as per section 134(3)-30112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017

Form MGT-7-30112017_signed

Form AOC-4-30112017_signed

Evidence of cessation;-11112017

Form DIR-12-11112017_signed

Notice of resignation;-11112017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072016

Form DIR-12-25072016_signed

Letter of appointment;-25072016

Form MGT-7-160316.OCT

Form AOC-4-150316.OCT

Form DIR-12-181215.OCT

Optional Attachment 1-161215.PDF

Form DIR-12-130315.OCT

Fresh Certificate of Incorporation Consequent upon Change of Name-100215.PDF

Form MGT-14-230215.PDF

Copy of resolution-230215.PDF

MoA - Memorandum of Association-230215.PDF

Form DIR-12-100215.OCT

Evidence of cessation-100215.PDF

Minutes of Meeting-100215.PDF

Optional Attachment 2-100215.PDF

Company Information