Directors

Brojeswar Sahatalukdar

Director/Designated Partner
almost 2 years ago

Aloke Jana

Director/Designated Partner
over 2 years ago

Rajendra Prasad Agarwal

Director
about 26 years ago

Susanta Kumar Bhowmick

Director/Designated Partner
almost 27 years ago

Sanjoy Roy

Director
almost 27 years ago

Shivaji Ray

Director/Designated Partner
over 30 years ago

Subrata Basu

Director
over 30 years ago

Past Directors

Rajesh Kumar Shaw

Director
almost 27 years ago

Indira Patel

Director
over 30 years ago

Documents

Form MGT-14-29102020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201029

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020

Altered memorandum of association-27102020

Form SH-7-07082020-signed

Altered memorandum of assciation;-03082020

Copy of the resolution for alteration of capital;-03082020

Form DIR-12-04042020_signed

Evidence of cessation;-04042020

Notice of resignation;-04042020

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-06122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019

Directors report as per section 134(3)-04122019

Form MGT-7-25042019_signed

Form AOC-4-25042019_signed

List of share holders, debenture holders;-24042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019

Directors report as per section 134(3)-23042019

Optional Attachment-(1)-23042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018

Directors report as per section 134(3)-21062018

Optional Attachment-(1)-21062018

Form AOC-4-21062018_signed

Form MGT-7-20062018_signed

List of share holders, debenture holders;-14062018

List of share holders, debenture holders;-13062018

Form INC-22-11072016_signed

Copies of the utility bills as mentioned above (not older than two months)-11072016

Company Information