Directors

Biswanath Jhunjhunwala

Beneficial Owner
over 2 years ago

Somik Roy

Director/Designated Partner
over 2 years ago

Atanu Sen Sarma

Director
almost 22 years ago

Past Directors

Prabir Kumar Dey

Additional Director
almost 17 years ago

Binay Bhausan Ghatak

Additional Director
almost 17 years ago

Probir Kumar Koyal

Director
almost 22 years ago

Documents

Form BEN - 2-24122020_signed

Declaration under section 90-24122020

Form DPT-3-16122020-signed

Auditor?s certificate-28092020

Form DPT-3-22062020-signed

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form AOC-4-29112019_signed

Form ADT-1-27112019_signed

Copy of resolution passed by the company-27112019

Copy of written consent given by auditor-27112019

Form ADT-1-13112019_signed

Copy of resolution passed by the company-13112019

Optional Attachment-(1)-13112019

Optional Attachment-(2)-13112019

Copy of written consent given by auditor-13112019

Form ADT-3-11112019_signed

Resignation letter-11112019

Form DPT-3-30072019

Form INC-22-11062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019

Copies of the utility bills as mentioned above (not older than two months)-11062019

Copy of board resolution authorizing giving of notice-11062019

List of share holders, debenture holders;-10112018

Form MGT-7-10112018_signed

Directors report as per section 134(3)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Form AOC-4-25102018_signed

Company Information