Directors

Surajit Roy

Director/Designated Partner
about 7 years ago

Kalyan Kar

Director/Designated Partner
over 14 years ago

Past Directors

Amlan Kusum Kar

Director
almost 10 years ago

Sudip Mukherji

Director
about 12 years ago

Om Prakash Agrawal

Director
over 14 years ago

Documents

Form AOC-4-28072020_signed

Form MGT-7-28072020_signed

List of share holders, debenture holders;-26072020

Directors report as per section 134(3)-26072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072020

Form ADT-1-10062019_signed

Copy of resolution passed by the company-10062019

Copy of the intimation sent by company-10062019

Copy of written consent given by auditor-10062019

Form MGT-7-07012019_signed

Form AOC-4-07012019_signed

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-30122018

Notice of resignation;-29112018

Interest in other entities;-29112018

Form DIR-12-29112018_signed

Evidence of cessation;-29112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018

Form ADT-1-26092018_signed

Copy of written consent given by auditor-26092018

Copy of resolution passed by the company-26092018

Copy of the intimation sent by company-26092018

Form ADT-3-05042018-signed

Resignation letter-02042018

Form AOC-4-29122017_signed

Directors report as per section 134(3)-22122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017

List of share holders, debenture holders;-22112017

Form MGT-7-22112017_signed

Company Information