Directors

Subhashis Chakraborty

Director
almost 5 years ago

Tridip Bera

Director
over 13 years ago

Past Directors

Nityananda Karan

Director
about 7 years ago

Pradipta Porel

Director
almost 8 years ago

Anindya Sanyal

Director
about 14 years ago

Arun Kumar Maity

Director
over 14 years ago

Documents

Declaration by first director-05112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020

Evidence of cessation;-05112020

Form DIR-12-05112020_signed

Notice of resignation;-05112020

Optional Attachment-(1)-05112020

List of share holders, debenture holders;-03122019

Form MGT-7-03122019_signed

Optional Attachment-(1)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Optional Attachment-(2)-30112019

Form AOC-4-30112019

Form ADT-1-24112019_signed

Copy of the intimation sent by company-24112019

Copy of resolution passed by the company-24112019

Copy of written consent given by auditor-24112019

Evidence of cessation;-28082019

Form DIR-12-28082019_signed

Optional Attachment-(1)-28082019

Optional Attachment-(2)-28082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019

Form AOC-4-09012019_signed

List of share holders, debenture holders;-08012019

Form MGT-7-08012019_signed

Optional Attachment-(1)-16112018

Evidence of cessation;-16112018

Form DIR-12-16112018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112018

Notice of resignation;-16112018

Company Information