Directors

Deb Kumar Roy

Director/Designated Partner
about 8 years ago

Past Directors

Sudipto Bhattacharya

Additional Director
over 8 years ago

Soumendu Sengupta

Additional Director
about 9 years ago

Tanmoy Roy

Additional Director
about 9 years ago

Rohit Lohia

Director
about 12 years ago

Documents

Form MGT-7-11122019_signed

List of share holders, debenture holders;-07122019

Directors report as per section 134(3)-16112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Form AOC-4-16112019_signed

Form ADT-1-31082019_signed

Copy of resolution passed by the company-31082019

Copy of written consent given by auditor-31082019

Optional Attachment-(1)-31082019

Optional Attachment-(2)-31082019

Form ADT-3-13072019_signed

Resignation letter-13072019

Form ADT-1-19042019_signed

Optional Attachment-(1)-18042019

Copy of the intimation sent by company-18042019

Copy of written consent given by auditor-18042019

List of share holders, debenture holders;-08122018

Form MGT-7-08122018_signed

Directors report as per section 134(3)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Form AOC-4-25102018_signed

Evidence of cessation;-22122017

Form DIR-12-22122017_signed

Optional Attachment-(1)-22122017

Optional Attachment-(2)-22122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122017

Form DIR-12-02122017_signed

Letter of appointment;-02122017

Optional Attachment-(1)-02122017

List of share holders, debenture holders;-11112017

Company Information