Directors

Nirmallya Mitra

Director/Designated Partner
over 2 years ago

Sreemoyee Mitra

Director
almost 16 years ago

Past Directors

Tandrima Ray Bhattacharya

Director
over 15 years ago

Pravesh Kumar Goyal

Director
over 15 years ago

Rakhi Maitra

Director
almost 16 years ago

Documents

Form DPT-3-18122020_signed

Form ADT-1-21072020_signed

Form ADT-3-21072020_signed

Resignation letter-21072020

Copy of resolution passed by the company-21072020

Copy of the intimation sent by company-21072020

Copy of written consent given by auditor-21072020

Form DIR-12-21072020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020

Evidence of cessation;-21072020

Interest in other entities;-21072020

Notice of resignation;-21072020

Optional Attachment-(1)-21072020

Optional Attachment-(2)-21072020

Form AOC-4-14122019_signed

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

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

Directors report as per section 134(3)-28112019

Form DIR-12-20052019_signed

Evidence of cessation;-23042019

Notice of resignation;-23042019

Form MGT-7-29122018_signed

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Form AOC-4-26122018_signed

Form MGT-7-23032018_signed

Form AOC-4-23032018_signed

Directors report as per section 134(3)-22032018

Company Information