Directors

Partha Saha

Director/Designated Partner
over 2 years ago

Kausik Majumder

Director/Designated Partner
about 4 years ago

Past Directors

Sankar Chakraborty

Additional Director
almost 6 years ago

Partha Pratim Kashyapi

Additional Director
almost 9 years ago

Subrata Halder

Whole Time Director
almost 9 years ago

Palash Majumder

Director
about 12 years ago

Subrata Majumder

Additional Director
about 14 years ago

Ashim Sengupta

Director
over 21 years ago

Abira Majumder

Director
over 21 years ago

Documents

Notice of resignation;-02012020

Form DIR-12-02012020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020

Evidence of cessation;-02012020

Optional Attachment-(1)-13122019

List of share holders, debenture holders;-13122019

Form MGT-7-13122019_signed

Form AOC-4-22112019_signed

Directors report as per section 134(3)-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Form ADT-1-08112019_signed

Copy of resolution passed by the company-07112019

Copy of written consent given by auditor-07112019

Copy of the intimation sent by company-07112019

Form ADT-1-11032019_signed

Copy of written consent given by auditor-11032019

Copy of the intimation sent by company-11032019

Copy of resolution passed by the company-11032019

Form MGT-14-07032019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032019

Optional Attachment-(1)-07032019

Directors report as per section 134(3)-05112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018

List of share holders, debenture holders;-05112018

Form MGT-7-05112018_signed

Form AOC-4-05112018_signed

List of share holders, debenture holders;-09112017

Form MGT-7-09112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017

Form AOC-4-18102017_signed

Company Information