Directors

Pratap Kumar Ghosh

Director/Designated Partner
over 2 years ago

Prosheet Goswami

Director/Designated Partner
over 5 years ago

Tapati Ghosh

Director/Designated Partner
over 12 years ago

Devavrata Goswami

Director/Designated Partner
about 14 years ago

Past Directors

Brian Thomas Morris

Additional Director
about 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020

Directors report as per section 134(3)-30112020

List of share holders, debenture holders;-30112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020

Form MGT-7-30112020_signed

Form AOC-4-30112020_signed

Optional Attachment-(1)-18082020

Form DIR-12-18082020_signed

Form ADT-1-17082020_signed

Copy of the intimation sent by company-17082020

Copy of written consent given by auditor-17082020

Copy of resolution passed by the company-17082020

Form ADT-1-01072020_signed

Copy of written consent given by auditor-01072020

Copy of the intimation sent by company-01072020

Copy of resolution passed by the company-01072020

Form ADT-3-05062020_signed

Resignation letter-05062020

Optional Attachment-(2)-03102019

Declaration by first director-03102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019

Optional Attachment-(1)-03102019

Form DIR-12-03102019_signed

List of share holders, debenture holders;-03082019

Form MGT-7-03082019_signed

Directors report as per section 134(3)-23072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23072019

Form AOC-4-23072019_signed

Form DPT-3-29062019

Company Information