Directors

Mausumi Ganguly

Director
over 2 years ago

Arundhuti Roychowdhury

Director/Designated Partner
almost 6 years ago

Past Directors

Asit Baran Bhattacharya

Director
almost 20 years ago

Documents

Evidence of cessation;-01022020

Form DIR-12-01022020_signed

Optional Attachment-(1)-01022020

Optional Attachment-(2)-01022020

Directors report as per section 134(3)-25012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020

Form DIR-12-25012020_signed

Interest in other entities;-25012020

Optional Attachment-(1)-25012020

Declaration by first director-25012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012020

Optional Attachment-(2)-25012020

Form AOC-4-25012020_signed

List of share holders, debenture holders;-27122018

Form MGT-7-27122018_signed

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

Optional Attachment-(1)-17012018

List of share holders, debenture holders;-17012018

Form MGT-7-17012018_signed

Form PAS-3-15012018_signed

Directors report as per section 134(3)-15012018

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.-15012018

Copy of Board or Shareholders? resolution-15012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018

Form AOC-4-15012018_signed

Copy of the intimation sent by company-23122017

Copy of written consent given by auditor-23122017