Past Directors

Sanjoy Kumar Murarka

Additional Director
almost 6 years ago

Shalini Todi

Additional Director
almost 6 years ago

Asit Sarkar

Additional Director
over 6 years ago

Subhadeep Mukherjee

Additional Director
over 6 years ago

Pradip Saha

Additional Director
almost 10 years ago

Rabindra Nath Saha

Additional Director
almost 10 years ago

Tarannum Iqbal

Additional Director
almost 11 years ago

Farha Iqbal

Additional Director
almost 11 years ago

Documents

Form DPT-3-03042021_signed

Form ADT-3-17022021_signed

Form AOC-4-30122020_signed

Form ADT-1-29122020_signed

-29122020

Copy of written consent given by auditor-29122020

Copy of resolution passed by the company-29122020

Form DIR-12-29122020_signed

Form MGT-7-29122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020

Directors report as per section 134(3)-28122020

List of share holders, debenture holders;-28122020

Optional Attachment-(1)-28122020

Form ADT-1-30092020_signed

Resignation letter-28092020

Copy of resolution passed by the company-28092020

Copy of written consent given by auditor-28092020

Copy of the intimation sent by company-28092020

Proof of dispatch-08022020

Optional Attachment-(1)-08022020

Notice of resignation;-08022020

Notice of resignation filed with the company-08022020

Interest in other entities;-08022020

Form DIR-12-08022020_signed

Form DIR-11-08022020_signed

Evidence of cessation;-08022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022020

Acknowledgement received from company-08022020

Form MGT-7-26122019_signed

Company Information