Directors

Shyamali Bhattacharjee

Director
almost 3 years ago

Santanu Bhattacharjee

Director
almost 7 years ago

Past Directors

Rupam Chakraborty

Director
over 8 years ago

Chinmoy Sarkar

Director
almost 12 years ago

Nibyendu Koley

Director
almost 12 years ago

Documents

Form DPT-3-26062020-signed

List of share holders, debenture holders;-31122019

Form MGT-7-31122019_signed

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

Directors report as per section 134(3)-30112019

Form AOC-4-30112019_signed

Form DIR-12-25012019_signed

Declaration by first director-25012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012019

Evidence of cessation;-25012019

Interest in other entities;-25012019

Notice of resignation;-25012019

Optional Attachment-(1)-25012019

Directors report as per section 134(3)-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Approval letter for extension of AGM;-26122018

List of share holders, debenture holders;-26122018

Form AOC-4-26122018_signed

Form MGT-7-26122018_signed

Form ADT-1-11102018_signed

Copy of resolution passed by the company-11102018

Copy of written consent given by auditor-11102018

Copy of the intimation sent by company-11102018

Form ADT-1-09102018_signed

Copy of resolution passed by the company-09102018

Copy of written consent given by auditor-09102018

Copy of the intimation sent by company-09102018

Form ADT-3-08102018-signed

Resignation letter-27092018

Directors report as per section 134(3)-23112017

Company Information