Directors

Chiranjit Sen

Director/Designated Partner
almost 3 years ago

Past Directors

Nilanjan Dey

Alternate Director
almost 12 years ago

Tapan Kumar Mitra

Managing Director
over 18 years ago

Saibal Kumar Mitra

Director
over 23 years ago

Kalyan Kumar Dey

Director
over 26 years ago

Sajal Kumar Mitra

Director
over 28 years ago

Documents

Form MGT-7-09112020_signed

Form AOC-4-09112020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020

Directors report as per section 134(3)-04112020

List of share holders, debenture holders;-03112020

Form ADT-1-28102020_signed

Form PAS-3-19102020_signed

Copy of Board or Shareholders? resolution-15102020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15102020

Copy of written consent given by auditor-14102020

Copy of the intimation sent by company-14102020

Copy of resolution passed by the company-14102020

Form MGT-7-08112019_signed

List of share holders, debenture holders;-07112019

Form DPT-3-19102019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019

Directors report as per section 134(3)-09102019

Form AOC-4-09102019_signed

Auditor?s certificate-22062019

Optional Attachment-(1)-22062019

Optional Attachment-(2)-22062019

Optional Attachment-(1)-01042019

Form DIR-12-01042019_signed

Form DIR-12-12032019_signed

Notice of resignation;-12032019

Evidence of cessation;-12032019

Form MGT-14-22012019-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190122

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190122

Company Information