Directors

Jayanta Roychowdhury

Director
over 6 years ago

Pramita Roy Chowdhury

Additional Director
over 6 years ago

Past Directors

Anirudh Todi

Additional Director
almost 6 years ago

Sanjay Todi

Additional Director
almost 6 years ago

Arunava Paul

Additional Director
almost 10 years ago

Sunita Todi

Additional Director
almost 10 years ago

Farha Iqbal

Additional Director
almost 11 years ago

Mohsina Iqbal

Additional Director
almost 11 years ago

Documents

Form ADT-3-06032021_signed

Form ADT-1-09012021_signed

Form DIR-12-09012021_signed

Copy of written consent given by auditor-29122020

Copy of resolution passed by the company-29122020

-29122020

Directors report as per section 134(3)-28122020

List of share holders, debenture holders;-28122020

Optional Attachment-(1)-28122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020

Form AOC-4-28122020_signed

Form MGT-7-28122020_signed

Form DPT-3-22122020-signed

Auditor?s certificate-30092020

Form ADT-1-30092020_signed

Copy of written consent given by auditor-28092020

Copy of resolution passed by the company-28092020

Copy of the intimation sent by company-28092020

Resignation letter-28092020

Copy of written consent given by auditor-28092020

Form DIR-11-29012020_signed

Acknowledgement received from company-29012020

Notice of resignation filed with the company-29012020

Proof of dispatch-29012020

Evidence of cessation;-27012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020

Declaration by first director-27012020

Notice of resignation;-27012020

Interest in other entities;-27012020

Form DIR-12-27012020_signed

Company Information