Directors

Indira Chanda

Director/Designated Partner
about 6 years ago

Past Directors

Biswajit Sinha

Additional Director
over 9 years ago

Prodipta Das

Director
almost 14 years ago

Biswajit Chowdhury

Additional Director
over 20 years ago

Tapas Kumar Bose

Managing Director
over 28 years ago

Documents

Form DIR-12-21072020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020

Declaration by first director-18072020

Optional Attachment-(1)-18072020

Form MGT-7-05012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-15122019_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

Proof of dispatch-25072019

Form DIR-11-25072019_signed

Notice of resignation filed with the company-25072019

Notice of resignation;-25072019

Acknowledgement received from company-25072019

Form DIR-12-25072019_signed

Evidence of cessation;-25072019

Optional Attachment-(1)-25072019

Directors report as per section 134(3)-21122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

List of share holders, debenture holders;-21122018

Form MGT-7-21122018_signed

Form AOC-4-21122018_signed

Form ADT-1-12102018_signed

Copy of the intimation sent by company-12102018

Copy of written consent given by auditor-12102018

Copy of resolution passed by the company-12102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

List of share holders, debenture holders;-27102017

Form AOC-4-27102017_signed

Form MGT-7-27102017_signed

Company Information