Directors

Arindam Ghosh

Director/Designated Partner
almost 2 years ago

Uma Dey

Director
over 11 years ago

Past Directors

Amit Kumar Bhawsinka

Director
about 9 years ago

Anil Kumar Basu

Director
over 15 years ago

Tanmoy Ghosh

Director
about 20 years ago

Documents

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form ADT-1-03062019_signed

Copy of written consent given by auditor-03062019

Copy of the intimation sent by company-03062019

Copy of resolution passed by the company-03062019

Form DIR-11-06122017_signed

Form DIR-12-05122017_signed

Form DIR-12-03122017_signed

Letter of appointment;-29112017

Notice of resignation;-29112017

Notice of resignation filed with the company-29112017

Proof of dispatch-29112017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017

Evidence of cessation;-29112017

Directors report as per section 134(3)-26112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016

List of share holders, debenture holders;-26112016

Form AOC-4-26112016

Form MGT-7-26112016

Letter of appointment;-25102016

Form DIR-12-25102016

Form AOC-4-281215.OCT

Form MGT-7-281215.OCT

Form DIR-12-121215.OCT

Declaration of the appointee Director- in Form DIR-2-091215.PDF

Letter of Appointment-091215.PDF

Evidence of cessation-091215.PDF

Company Information