Directors

Chittaranjan Saha

Director
about 2 years ago

Rini Ghosh

Director
almost 17 years ago

Sanat Kumar Majumder

Director
over 24 years ago

Past Directors

Arin Kumar Ghosh

Director
almost 17 years ago

Subrata Sanyal

Director
over 24 years ago

Debabrata Mukherjee

Additional Director
almost 32 years ago

Documents

Notice of resignation;-03092020

Evidence of cessation;-03092020

Form DIR-12-03092020_signed

Proof of dispatch-26082020

Acknowledgement received from company-26082020

Notice of resignation filed with the company-26082020

Form DIR-11-26082020_signed

Form MGT-7-11122019_signed

List of share holders, debenture holders;-07122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Directors report as per section 134(3)-25112019

Form AOC-4-25112019_signed

Form DPT-3-18112019-signed

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form BEN - 2-30072019_signed

Declaration under section 90-30072019

Form ADT-1-01062019_signed

Copy of written consent given by auditor-01062019

Copy of resolution passed by the company-01062019

List of share holders, debenture holders;-22122018

Directors report as per section 134(3)-22122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Form AOC-4-22122018_signed

Form MGT-7-22122018_signed

Form AOC-4-05122017_signed

Form MGT-7-05122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Company Information