Directors

Soumen Saha

Additional Director
almost 9 years ago

Amiya Kundu

Additional Director
over 9 years ago

Past Directors

Biswajit Halder

Director
over 10 years ago

Rahul Dey

Director
about 14 years ago

Pinaki Ranjan Dey

Director
about 14 years ago

Amit Kumar Shah

Director
over 14 years ago

Saptarshi Haldar

Director
over 14 years ago

Documents

Proof of dispatch-03012017

Notice of resignation;-03012017

Notice of resignation filed with the company-03012017

Letter of appointment;-03012017

Form DIR-12-03012017_signed

Form DIR-11-03012017_signed

Evidence of cessation;-03012017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072016

Evidence of cessation;-14072016

Form DIR-11-14072016_signed

Form DIR-12-14072016_signed

Letter of appointment;-14072016

Notice of resignation filed with the company-14072016

Notice of resignation;-14072016

Proof of dispatch-14072016

Form DIR-12-280515.OCT

Evidence of cessation-280515.PDF

Declaration of the appointee Director- in Form DIR-2-280515.PDF

Interest in other entities-280515.PDF

Letter of Appointment-280515.PDF

Optional Attachment 1-280515.PDF

Form DIR-11-280515.OCT

FormSchV-241114 for the FY ending on-310314.OCT

Form23AC-271014 for the FY ending on-310314.OCT

Form MGT-14-151014.OCT

Copy of resolution-300914.PDF

Optional Attachment 1-300914.PDF

Optional Attachment 2-300914.PDF

Form23AC-251013 for the FY ending on-310313.OCT

Company Information