Directors

Kalyan Kar

Director/Designated Partner
almost 3 years ago

Subhalakshmi Samanta

Director/Designated Partner
over 5 years ago

Past Directors

Surajit Roy

Director
about 7 years ago

Amlan Kusum Kar

Director
almost 10 years ago

Sudip Mukherji

Director
about 12 years ago

Om Prakash Agrawal

Director
over 14 years ago

Documents

Form AOC-4-25092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020

Directors report as per section 134(3)-25092020

Form DIR-12-13082020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020

Evidence of cessation;-12082020

Interest in other entities;-12082020

Notice of resignation;-12082020

Form ADT-1-10062019_signed

Copy of resolution passed by the company-10062019

Copy of written consent given by auditor-10062019

Copy of the intimation sent by company-10062019

Form MGT-7-08012019_signed

Form AOC-4-08012019_signed

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-30122018

Notice of resignation;-29112018

Interest in other entities;-29112018

Form DIR-12-29112018_signed

Evidence of cessation;-29112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018

Form ADT-1-26092018_signed

Copy of resolution passed by the company-26092018

Copy of written consent given by auditor-26092018

Copy of the intimation sent by company-26092018

Form ADT-3-05042018-signed

Resignation letter-02042018

Form AOC-4-29122017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122017

Company Information