Directors

Sudipta Surajit Sengupta

Director
over 16 years ago

Shaswati Sengupta

Director
over 16 years ago

Ashoka Roy

Director
almost 33 years ago

Past Directors

Surojit Arunkumar Sengupta

Additional Director
about 5 years ago

Aparajita Deepshankar Roy

Director
over 17 years ago

Deep Shankar Roy

Director
almost 33 years ago

Documents

Optional Attachment-(2)-02102020

Optional Attachment-(1)-02102020

Form DIR-12-02102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102020

Form MGT-7-24122019_signed

List of share holders, debenture holders;-17122019

Form AOC-4-03122019_signed

Directors report as per section 134(3)-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Form ADT-1-15102019_signed

Optional Attachment-(1)-12102019

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Evidence of cessation;-19082019

Form DIR-12-19082019_signed

Notice of resignation;-19082019

Form DPT-3-04072019

Optional Attachment-(1)-04072019

Form DPT-3-30062019

Optional Attachment-(1)-30062019

Form MGT-7-09012019_signed

Form AOC-4-07012019_signed

Directors report as per section 134(3)-31122018

Optional Attachment-(1)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-24122018

Form AOC-4-02122017_signed

Directors report as per section 134(3)-26112017

Optional Attachment-(3)-26112017

Optional Attachment-(2)-26112017

Company Information