Directors

Kinkar Bikram

Director/Designated Partner
almost 2 years ago

Gourav Roy

Director/Designated Partner
about 2 years ago

Partha Chakraborty

Director
over 2 years ago

Shyam Sunder Agarwal

Director
over 15 years ago

Past Directors

Dilip Dhuriya

Additional Director
over 4 years ago

Shibu Karmakar

Director
over 7 years ago

Kaushik Ghosh

Additional Director
almost 10 years ago

Pravin Bhatt

Director
over 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020

Directors report as per section 134(3)-24092020

List of share holders, debenture holders;-24092020

Form MGT-7-24092020_signed

Form AOC-4-24092020_signed

Form ADT-1-10102018_signed

Copy of the intimation sent by company-09102018

Copy of written consent given by auditor-09102018

Copy of resolution passed by the company-09102018

Form DIR-12-01102018_signed

Declaration by first director-23082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018

Evidence of cessation;-23082018

Notice of resignation;-23082018

List of share holders, debenture holders;-05052018

Form MGT-7-05052018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018

Directors report as per section 134(3)-04052018

Form AOC-4-04052018_signed

List of share holders, debenture holders;-27032018

Form MGT-7-27032018_signed

Form AOC-4-03032018_signed

Directors report as per section 134(3)-01032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018

Form DIR-11-30092016_signed

Proof of dispatch-30092016

Acknowledgement received from company-30092016

Notice of resignation filed with the company-30092016

Directors report as per section 134(3)-21092016

Form AOC-4-21092016

Company Information