Directors

Khurshid Alam

Director/Designated Partner
over 3 years ago

Suresh Kumar Shaw

Director/Designated Partner
over 3 years ago

Ruma Chowdhury

Director
almost 14 years ago

Past Directors

Barenyo Chowdhury

Director
almost 14 years ago

Documents

Form AOC-5-18122019-signed

Copy of board resolution-16122019

Form AOC-4-15122019_signed

Form MGT-7-10122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Optional Attachment-(1)-30112019

List of share holders, debenture holders;-28112019

Form ADT-1-23042019_signed

Copy of resolution passed by the company-22042019

Copy of the intimation sent by company-22042019

Optional Attachment-(2)-22042019

Copy of written consent given by auditor-22042019

Form MGT-7-27122018_signed

Form AOC-4-27122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Directors report as per section 134(3)-26122018

List of share holders, debenture holders;-26122018

Optional Attachment-(2)-26052018

Optional Attachment-(1)-26052018

Form DIR-12-26052018_signed

Optional Attachment-(3)-26052018

List of share holders, debenture holders;-18122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017

Directors report as per section 134(3)-18122017

Form MGT-7-18122017_signed

Form AOC-4-18122017_signed

Form PAS-3-16022017_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16022017

Copy of Board or Shareholders? resolution-16022017