Directors

Sontosh Kumar Ghosh

Director/Designated Partner
about 2 years ago

Malay Pit

Director
over 2 years ago

Abdus Samad

Director/Designated Partner
almost 3 years ago

Ajay Kumar Mandal

Additional Director
almost 10 years ago

Avik Ganguly

Director/Designated Partner
about 10 years ago

Past Directors

Tapash Chakraborty

Director
over 14 years ago

Documents

Form MGT-14-25012017-signed

Altered memorandum of association-25012017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012017

Optional Attachment-(1)-25012017

Optional Attachment-(2)-25012017

Optional Attachment-(3)-25012017

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170125

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062016

Directors report as per section 134(3)-04062016

List of share holders, debenture holders;-04062016

Optional Attachment-(1)-04062016

Form AOC-4-04062016_signed

Form MGT-7-04062016_signed

Form ADT-1-03062016_signed

Copy of written consent given by auditor-03062016

Copy of the intimation sent by company-03062016

Copy of resolution passed by the company-03062016

Form MGT-14-040216.OCT

Form INC-22-040216.OCT

Copy of resolution-040216.PDF

Form DIR-12-110116.OCT

Declaration by the first director-110116.PDF

Optional Attachment 3-110116.PDF

Optional Attachment 2-110116.PDF

Optional Attachment 1-110116.PDF

Declaration of the appointee Director- in Form DIR-2-110116.PDF

Letter of Appointment-110116.PDF

Form DIR-11-030116.OCT

Form DIR-12-010116.OCT

Optional Attachment 1-301215.PDF

Company Information