Directors

Bijali Das

Director/Designated Partner
almost 8 years ago

Past Directors

Sambhu Das

Additional Director
about 8 years ago

Udit Rungta

Additional Director
over 10 years ago

Manash Pal

Additional Director
over 12 years ago

Jayanta Bose

Additional Director
over 12 years ago

Vishal Agarwal

Director
about 22 years ago

Documents

Form MGT-7-12122019_signed

List of share holders, debenture holders;-11122019

Directors report as per section 134(3)-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Optional Attachment-(1)-23112019

Form AOC-4-23112019_signed

List of share holders, debenture holders;-20122018

Form MGT-7-20122018_signed

Form ADT-1-13102018_signed

Directors report as per section 134(3)-13102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

Copy of resolution passed by the company-13102018

Optional Attachment-(1)-13102018

Copy of written consent given by auditor-13102018

Form AOC-4-13102018_signed

Form ADT-3-10102018-signed

Resignation letter-04102018

Form DIR-11-12032018_signed

Proof of dispatch-06032018

Acknowledgement received from company-06032018

Form DIR-12-06032018_signed

Notice of resignation filed with the company-06032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022018

Evidence of cessation;-27022018

Optional Attachment-(2)-27022018

Notice of resignation;-27022018

Optional Attachment-(1)-27022018

Form ADT-1-26102017_signed

Copy of resolution passed by the company-23102017

Copy of written consent given by auditor-23102017

Company Information