Directors

Susmit Goswami

Director/Designated Partner
over 2 years ago

Mousumi Dey

Director/Designated Partner
over 4 years ago

Bankim Chandra Dey

Director/Designated Partner
over 27 years ago

Debashis Dey .

Director/Designated Partner
about 29 years ago

Past Directors

Neelam Banthia

Director
over 27 years ago

Documents

Form DIR-12-16122020_signed

Declaration by first director-15122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020

Form AOC-4-16122019_signed

Form ADT-1-07122019_signed

Copy of written consent given by auditor-05122019

Copy of resolution passed by the company-05122019

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Optional Attachment-(1)-30112019

Form DPT-3-30062019

Form DPT-3-02072019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018

Form AOC-4-23112018_signed

Form DIR-12-22092018-signed

Declaration by first director-05092018

Evidence of cessation;-05092018

Form MGT-7-06122017_signed

List of share holders, debenture holders;-27112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017

Optional Attachment-(1)-23112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

Form AOC-4-23112017_signed

List of share holders, debenture holders;-18122016

Form MGT-7-18122016_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016

Form AOC-4-15122016_signed

Form AOC-4-181215.OCT

Company Information