Directors

Rohit Basu Roy

Director/Designated Partner
about 2 years ago

Rajib Basu Ray

Director/Designated Partner
over 2 years ago

Past Directors

Mohammed Rizwan Khan

Additional Director
almost 3 years ago

Anupam Sengupta

Additional Director
about 10 years ago

Pinku Jha

Director
over 11 years ago

Documents

Form ADT-1-06022020_signed

Copy of the intimation sent by company-05022020

Copy of resolution passed by the company-05022020

Copy of written consent given by auditor-05022020

Form MGT-7-31122019_signed

List of share holders, debenture holders;-23122019

Form AOC-4-05122019_signed

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

Form DIR-12-24052019_signed

Notice of resignation;-24042019

Evidence of cessation;-24042019

Form MGT-7-10122018_signed

List of share holders, debenture holders;-03122018

Form AOC-4-20112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018

Directors report as per section 134(3)-14112018

Form MGT-7-02122017_signed

Form AOC-4-01122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Directors report as per section 134(3)-29112017

List of share holders, debenture holders;-29112017

Form MGT-7-11112016_signed

Optional Attachment-(1)-09112016

List of share holders, debenture holders;-09112016

Optional Attachment-(1)-31102016

Directors report as per section 134(3)-31102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016

Form AOC-4-31102016

Fresh Certificate of Incorporation Consequent upon Change of Name-090316.PDF

Company Information