Directors

Shimly Bhattacharyya

Director/Designated Partner
over 3 years ago

Prodyut Roy

Director/Designated Partner
over 3 years ago

Prabir Kumar Basu

Director
almost 16 years ago

Past Directors

Sarmistha De

Director
almost 16 years ago

Sandip Kumar De

Director
almost 16 years ago

Sanjoy Dey

Director
almost 16 years ago

Documents

List of share holders, debenture holders;-14122019

Form MGT-7-14122019_signed

Form AOC-4-29112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-15102019

Copy of the intimation sent by company-15102019

Copy of resolution passed by the company-15102019

Form ADT-1-21062019_signed

Form DIR-12-14062019_signed

Evidence of cessation;-14062019

Declaration by first director-14062019

Notice of resignation;-14062019

Optional Attachment-(1)-13062019

Copy of written consent given by auditor-13062019

Copy of resolution passed by the company-13062019

List of share holders, debenture holders;-15122018

Directors report as per section 134(3)-15122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018

Optional Attachment-(1)-15122018

Form MGT-7-15122018_signed

Form AOC-4-15122018_signed

List of share holders, debenture holders;-23112017

Optional Attachment-(1)-23112017

Form MGT-7-23112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017

Directors report as per section 134(3)-14112017

Form AOC-4-14112017_signed

Form MGT-7-25072017_signed

Company Information

Directors

Shimly Bhattacharyya

Prodyut Roy

Prabir Kumar Basu

Past Directors

Sarmistha De

Sandip Kumar De

Sanjoy Dey

Documents