Directors

Animesh Jana

Additional Director
about 10 years ago

Somnath Dasgupta

Additional Director
over 11 years ago

Biswaranjan Basu

Director
almost 13 years ago

Pallab Roy

Director/Designated Partner
almost 13 years ago

Past Directors

Mala Basu

Director
almost 13 years ago

Documents

Form DPT-3-05072019-signed

Optional Attachment-(2)-12062019

Optional Attachment-(1)-12062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019

Form AOC-4-12062019_signed

List of share holders, debenture holders;-11062019

Form MGT-7-11062019_signed

Form AOC-4-17072018_signed

Form MGT-7-17072018_signed

Form AOC-4-16072018_signed

Form MGT-7-16072018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018

List of share holders, debenture holders;-12072018

Optional Attachment-(1)-12072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018

Directors report as per section 134(3)-11072018

List of share holders, debenture holders;-11072018

Optional Attachment-(1)-11072018

Form ADT-1-05072018_signed

Optional Attachment-(2)-05072018

Optional Attachment-(1)-05072018

Copy of written consent given by auditor-05072018

Copy of the intimation sent by company-05072018

Copy of resolution passed by the company-05072018

Form DIR-12-18042018_signed

Notice of resignation;-17042018

Evidence of cessation;-17042018

Letter of appointment;-10012017

Form DIR-12-10012017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012017

Company Information