Directors

Subhajyoti Basu

Director/Designated Partner
over 2 years ago

Rakhi Basu

Beneficial Owner
over 2 years ago

Ananda Majumder

Director
almost 3 years ago

Subhabrata Basu

Beneficial Owner
almost 3 years ago

Anita Khedia

Additional Director
almost 5 years ago

Past Directors

Dipankar Dey

Director
over 19 years ago

Documents

Form DPT-3-12102020-signed

Form MGT-7-07122019_signed

List of share holders, debenture holders;-06122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019

Directors report as per section 134(3)-19112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Form AOC-4-19112019_signed

Form DPT-3-15102019-signed

Form ADT-1-02102019_signed

Copy of written consent given by auditor-02102019

Copy of the intimation sent by company-02102019

Copy of resolution passed by the company-02102019

Form BEN - 2-29072019_signed

Declaration under section 90-29072019

Form ADT-1-21052019_signed

Copy of resolution passed by the company-21052019

Copy of written consent given by auditor-21052019

Copy of the intimation sent by company-21052019

List of share holders, debenture holders;-01112018

Form MGT-7-01112018_signed

Directors report as per section 134(3)-09102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018

Form AOC-4-09102018_signed

List of share holders, debenture holders;-08112017

Form MGT-7-08112017_signed

Directors report as per section 134(3)-05102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017

Form AOC-4-05102017_signed

Company Information