Directors

Moumita Dey

Director
over 10 years ago

Tanmoy Dey

Managing Director
over 14 years ago

Past Directors

Soma Dey

Director
over 10 years ago

Lalu Palit

Director
over 12 years ago

Soumil Gupta Bhaya

Director
over 14 years ago

Documents

Evidence of cessation;-14042019

Form DIR-12-14042019_signed

Notice of resignation;-14042019

Form ADT-1-19022019_signed

List of share holders, debenture holders;-19022019

Directors report as per section 134(3)-19022019

Copy of written consent given by auditor-19022019

Copy of the intimation sent by company-19022019

Copy of resolution passed by the company-19022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022019

Form AOC-4-19022019_signed

Form MGT-7-19022019_signed

Form AOC-4-04012018_signed

Form MGT-7-04012018_signed

List of share holders, debenture holders;-28122017

Directors report as per section 134(3)-28122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017

List of share holders, debenture holders;-03062017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062017

Directors report as per section 134(3)-03062017

Form MGT-7-03062017_signed

Form AOC-4-03062017_signed

Form ADT-1-20052017_signed

Copy of written consent given by auditor-20052017

Copy of resolution passed by the company-20052017

Copy of the intimation sent by company-20052017

Directors report as per section 134(3)-16062016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062016

Form AOC-4-16062016_signed

Form MGT-7-12062016_signed

Company Information