Directors

Sulakshmi Sarkar

Director
about 2 years ago

Maya Sarkar

Managing Director
over 2 years ago

Gour Pada Sarkar

Director/Designated Partner
almost 3 years ago

Subrata Chatterjee

Director
over 17 years ago

Past Directors

Shyamasree Sarkar

Director
over 10 years ago

Documents

Form MGT-14-12112020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020

Optional Attachment-(1)-29102020

Altered articles of association-29102020

Altered memorandum of association-29102020

Form ADT-1-14122019_signed

Form MGT-7-14122019_signed

Copy of resolution passed by the company-13122019

Copy of written consent given by auditor-13122019

List of share holders, debenture holders;-13122019

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form AOC-4-03122019_signed

Form DPT-3-30092019

Form DPT-3-24072019

Form ADT-1-13062019_signed

Copy of resolution passed by the company-13062019

Copy of written consent given by auditor-13062019

Directors report as per section 134(3)-12122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018

Form AOC-4-12122018_signed

List of share holders, debenture holders;-05122018

Form MGT-7-05122018_signed

Form AOC-4-27122017_signed

Directors report as per section 134(3)-26122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017

Form MGT-7-02122017_signed

List of share holders, debenture holders;-30112017

Form AOC-4-09092017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092017

Company Information