Directors

Ranjan Kumar Majumder

Managing Director
over 14 years ago

Ranjit Kumar Majumdar

Director
almost 15 years ago

Past Directors

Jaya Banerjee

Director
almost 15 years ago

Documents

Form MGT-7-08112019_signed

List of share holders, debenture holders;-07112019

Form AOC-4-04112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019

Form DPT-3-25062019-signed

Form ADT-1-29042019_signed

Copy of resolution passed by the company-23042019

Copy of the intimation sent by company-23042019

Copy of written consent given by auditor-23042019

Form AOC-4-15112018_signed

Form MGT-7-15112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018

List of share holders, debenture holders;-14112018

Evidence of cessation;-21082018

Acknowledgement received from company-21082018

Declaration by first director-21082018

Form DIR-11-21082018_signed

Form DIR-12-21082018_signed

Notice of resignation;-21082018

Proof of dispatch-21082018

Notice of resignation filed with the company-21082018

Form AOC-4-13112017_signed

Form MGT-7-13112017_signed

List of share holders, debenture holders;-11112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017

Directors report as per section 134(3)-25012017

List of share holders, debenture holders;-25012017

Form AOC-4-25012017_signed