Directors

Swapan Chatterjee

Director/Designated Partner
over 2 years ago

Tapas Sarkar

Director/Designated Partner
almost 5 years ago

Past Directors

Kunal Goyal

Additional Director
over 5 years ago

Rajdip Ghosh

Additional Director
almost 9 years ago

Dilip Kumar Khetan

Director
over 14 years ago

Dharampal Agarwal

Director
about 20 years ago

Anup Chakraborty

Director
almost 28 years ago

Documents

Form MGT-14-15122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020

Optional Attachment-(1)-14122020

Form ADT-1-04092020_signed

Copy of written consent given by auditor-04092020

Copy of resolution passed by the company-04092020

Optional Attachment-(1)-04092020

Form ADT-3-29082020_signed

Resignation letter-26082020

Form DIR-12-24082020_signed

Evidence of cessation;-19082020

Interest in other entities;-19082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020

Notice of resignation;-19082020

Form DIR-12-22062020_signed

Notice of resignation;-19062020

Optional Attachment-(1)-19062020

Evidence of cessation;-19062020

Interest in other entities;-19062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020

Form AOC-4(XBRL)-21022020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20022020

Form MGT-7-18012020_signed

List of share holders, debenture holders;-15012020

Form PAS-3-21122019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16122019

Copy of Board or Shareholders? resolution-16122019

Optional Attachment-(3)-16122019

Optional Attachment-(2)-16122019

Optional Attachment-(1)-16122019

Company Information