Directors

Nilanjan Sinharay

Director/Designated Partner
over 6 years ago

Sanchita Ganguly

Director/Designated Partner
over 9 years ago

Tapan Dutta

Director/Designated Partner
about 13 years ago

Past Directors

Sharat Chandra Pandey

Director
about 18 years ago

Biren Kumar Mukhopadhyay

Director
over 18 years ago

Documents

Form AOC-4(XBRL)-11112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112019

Form DIR-12-03082019_signed

Evidence of cessation;-30072019

Notice of resignation;-30072019

Form DIR-12-17042019_signed

Optional Attachment-(3)-12042019

Optional Attachment-(2)-12042019

Optional Attachment-(1)-12042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019

Form MGT-7-20032019_signed

Copy of MGT-8-14032019

List of share holders, debenture holders;-14032019

Form AOC-4(XBRL)-15012019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018

Form MGT-7-01122017_signed

Form AOC-4(XBRL)-01122017_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017

Optional Attachment-(1)-28112017

Optional Attachment-(2)-28112017

Copy of MGT-8-27112017

List of share holders, debenture holders;-27112017

Form MGT-7-03012017_signed

Copy of MGT-8-27122016

List of share holders, debenture holders;-27122016

Optional Attachment-(2)-23112016

Optional Attachment-(1)-23112016

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112016

Form_AOC4-XBRLdigvijay_(2)_SASWATI90_20161123181005.pdf-23112016

Letter of appointment;-24092016

Company Information