Directors

Anjan Kumar Das

Director/Designated Partner
almost 3 years ago

Mita Das

Director/Designated Partner
almost 3 years ago

Subrata Gupta

Director
about 12 years ago

Subhash Mukherjee

Director
about 12 years ago

Past Directors

Kamal Nayak

Director
about 5 years ago

Salil Kumar Ghosh

Director
almost 11 years ago

Rajarshi Das

Director
about 13 years ago

Documents

Form MGT-14-17112020-signed

Altered articles of association-13112020

Altered memorandum of association-13112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020

Optional Attachment-(1)-13112020

Optional Attachment-(2)-13112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020

Form DIR-12-29102020_signed

Notice of resignation;-29102020

Altered memorandum of association-14102020

Optional Attachment-(1)-14102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020

Altered articles of association-14102020

Form MGT-7-13122019_signed

Form AOC-4-13122019_signed

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

List of share holders, debenture holders;-28112019

Form ADT-1-26112018_signed

List of share holders, debenture holders;-26112018

Directors report as per section 134(3)-26112018

Copy of written consent given by auditor-26112018

Copy of the intimation sent by company-26112018

Copy of resolution passed by the company-26112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018

Form MGT-7-26112018_signed

Form AOC-4-26112018_signed

Evidence of cessation;-02022018

Form DIR-12-02022018_signed

Notice of resignation;-02022018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022018

Company Information