Directors

Sumit Banerjee

Director/Designated Partner
almost 3 years ago

Sayan Chakraborty

Director/Designated Partner
about 5 years ago

Past Directors

Surajit Roy

Additional Director
about 10 years ago

Ashutosh Pal

Additional Director
about 10 years ago

Prasenjit Ghosh

Director
over 11 years ago

Akash Chatterjee

Director
about 13 years ago

Sushil Kumar Khaitan

Director
about 13 years ago

Documents

Form DIR-12-06032021_signed

Form INC-22-03122020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122020

Copy of board resolution authorizing giving of notice-03122020

Copies of the utility bills as mentioned above (not older than two months)-03122020

Evidence of cessation;-23112020

Notice of resignation;-23112020

Declaration by first director-21112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020

Form DIR-12-21112020_signed

Optional Attachment-(1)-21112020

Optional Attachment-(2)-21112020

List of share holders, debenture holders;-16122019

Form MGT-7-16122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122019

Form AOC-4(XBRL)-07122019_signed

Form DPT-3-27092019-signed

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122018

Form AOC-4(XBRL)-07122018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122017

Form AOC-4(XBRL)-20122017_signed

Form MGT-7-10122017_signed

List of share holders, debenture holders;-28112017

Form ADT-1-20112017_signed

Optional Attachment-(1)-20112017

Copy of written consent given by auditor-20112017

Copy of the intimation sent by company-20112017

Form ADT-3-13092017-signed

Company Information