Directors

Pratap Kumar Ghosh

Director/Designated Partner
over 2 years ago

Prosheet Goswami

Director/Designated Partner
over 5 years ago

Devavrata Goswami

Director/Designated Partner
over 20 years ago

Tapati Ghosh

Director/Designated Partner
almost 21 years ago

Past Directors

Brian Thomas Morris

Additional Director
over 6 years ago

Documents

Form DPT-3-14122020_signed

List of share holders, debenture holders;-26112020

Form MGT-7-26112020_signed

Form INC-22-24112020_signed

Copies of the utility bills as mentioned above (not older than two months)-24112020

Optional Attachment-(1)-24112020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112020

Form AOC-4-24112020_signed

Directors report as per section 134(3)-23112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020

Form DIR-12-18082020_signed

Optional Attachment-(1)-18082020

Form ADT-1-17082020_signed

Copy of written consent given by auditor-17082020

Copy of the intimation sent by company-17082020

Copy of resolution passed by the company-17082020

Form ADT-1-19062020_signed

Copy of the intimation sent by company-19062020

Copy of resolution passed by the company-19062020

Copy of written consent given by auditor-19062020

Form ADT-3-28052020_signed

Resignation letter-28052020

Form MGT-14-31012020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012020

Optional Attachment-(3)-31012020

Form DIR-12-31012020_signed

Optional Attachment-(2)-31012020

Optional Attachment-(1)-31012020

Form DIR-12-03102019_signed

Company Information