Directors

Tapas Roy

Director/Designated Partner
about 7 years ago

Past Directors

Palash Banerjee

Director
over 7 years ago

Shubhankar Chakraborty

Director
over 7 years ago

Sudipto Bhattacharya

Additional Director
over 8 years ago

Soumendu Sengupta

Director
almost 9 years ago

Tanmoy Roy

Director
almost 9 years ago

Ajoy Kumar Chakraborty

Director
over 12 years ago

Documents

Form MGT-7-08122019_signed

List of share holders, debenture holders;-06122019

Directors report as per section 134(3)-16112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Form AOC-4-16112019_signed

Form ADT-1-31082019_signed

Copy of resolution passed by the company-31082019

Optional Attachment-(1)-31082019

Copy of written consent given by auditor-31082019

Optional Attachment-(2)-31082019

Form ADT-3-13072019_signed

Resignation letter-13072019

Form DIR-11-22052019_signed

Form DIR-12-21052019_signed

Notice of resignation;-24042019

Optional Attachment-(1)-24042019

Proof of dispatch-24042019

Notice of resignation filed with the company-24042019

Evidence of cessation;-24042019

Acknowledgement received from company-24042019

Form ADT-1-19042019_signed

Copy of written consent given by auditor-18042019

Copy of the intimation sent by company-18042019

Optional Attachment-(1)-18042019

Form AOC - 4 CFS-09012019_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018

Supplementary or Test audit report under section 143-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Form MGT-7-26122018_signed

Company Information