Directors

Suparna Bagchi

Director/Designated Partner
about 9 years ago

Swapna Roy

Director
almost 10 years ago

Bitan Roy

Director
over 15 years ago

Past Directors

Siddhartha Ghatak

Director
over 15 years ago

Documents

Form MGT-7-29122019_signed

List of share holders, debenture holders;-27122019

Form AOC-4-22112019_signed

Directors report as per section 134(3)-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Form ADT-1-21102019_signed

Copy of the intimation sent by company-21102019

Copy of written consent given by auditor-21102019

Copy of resolution passed by the company-21102019

Form DPT-3-24062019-signed

List of share holders, debenture holders;-23112018

Form MGT-7-23112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018

Directors report as per section 134(3)-02112018

Form AOC-4-02112018_signed

Form ADT-1-01112018_signed

Copy of resolution passed by the company-01112018

Copy of the intimation sent by company-01112018

Copy of written consent given by auditor-01112018

Form PAS-3-03042018_signed

Copy of Board or Shareholders? resolution-03042018

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.-03042018

Complete record of private placement offers and acceptances in Form PAS-5.-03042018

Form MGT-14-29122017-signed

Optional Attachment-(1)-27122017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122017

Form ADT-1-04122017_signed

List of share holders, debenture holders;-01122017

Form MGT-7-01122017_signed

Directors report as per section 134(3)-30112017