Directors

Suraj Jhunjhunwala

Director/Designated Partner
over 2 years ago

Indira Sarkar

Director/Designated Partner
over 6 years ago

Milan Ghosh

Director
almost 14 years ago

Chandan Roy

Director/Designated Partner
almost 14 years ago

Past Directors

Soumya Roy

Director
over 6 years ago

Ila Roy

Director
over 11 years ago

Aparna Roy

Director
over 11 years ago

Mritunjoy Das

Director
about 12 years ago

Amitava Sarkar

Director
almost 14 years ago

Documents

Form ADT-1-03042021_signed

Form MGT-7-03042021_signed

-29122020

Copy of written consent given by auditor-29122020

Copy of resolution passed by the company-29122020

List of share holders, debenture holders;-29122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020

Directors report as per section 134(3)-25122020

Form AOC-4-25122020_signed

Form DIR-12-01122020_signed

Optional Attachment-(1)-27112020

Interest in other entities;-27112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020

Evidence of cessation;-06032020

Form DIR-12-06032020_signed

Notice of resignation;-06032020

Form MGT-14-08062019_signed

Optional Attachment-(1)-08062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062019

Form ADT-1-01062019_signed

Copy of resolution passed by the company-01062019

-01062019

Copy of written consent given by auditor-01062019

Form DIR-12-14052019_signed

Evidence of cessation;-14052019

Acknowledgement received from company-14052019

Notice of resignation;-14052019

Notice of resignation filed with the company-14052019

Proof of dispatch-14052019

Optional Attachment-(1)-14052019

Company Information