Directors

Swati Chattopadhyay

Additional Director
over 2 years ago

Partha Pratim Pyne

Managing Director
about 13 years ago

Debasish Gupta

Director
about 13 years ago

Past Directors

Jhumpa Lahiri

Additional Director
about 12 years ago

Satadal Lahiri

Director
about 13 years ago

Documents

Form ADT-1-11022020_signed

Copy of written consent given by auditor-11022020

Copy of the intimation sent by company-11022020

Directors report as per section 134(3)-11022020

List of share holders, debenture holders;-11022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022020

Copy of resolution passed by the company-11022020

Form MGT-7-11022020_signed

Form AOC-4-11022020_signed

Form MGT-7-14012019_signed

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form AOC-4-29122018_signed

Optional Attachment-(1)-03052018

Notice of resignation;-03052018

Form DIR-12-03052018_signed

Evidence of cessation;-03052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018

Directors report as per section 134(3)-02052018

List of share holders, debenture holders;-02052018

Optional Attachment-(1)-02052018

Form AOC-4-02052018_signed

Form MGT-7-02052018_signed

List of share holders, debenture holders;-25032017

Directors report as per section 134(3)-25032017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032017

Form AOC-4-25032017_signed

Form MGT-7-25032017_signed

Company Information