Directors

Sekhar Debnath

Director
about 2 years ago

Swapan Gayen

Director
almost 6 years ago

Past Directors

Tandra Dey

Director
about 10 years ago

Sutarpan Banerjee

Director
over 10 years ago

Ranadip Pal

Director
over 11 years ago

Documents

Form ADT-3-13022021_signed

Form ADT-1-15122020_signed

Copy of written consent given by auditor-14122020

Copy of the intimation sent by company-14122020

Copy of resolution passed by the company-14122020

Resignation letter-25112020

Evidence of cessation;-31012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020

Form DIR-12-31012020_signed

Form ADT-3-23012020_signed

Resignation letter-22012020

Form ADT-1-14012020_signed

Copy of resolution passed by the company-13012020

Copy of written consent given by auditor-13012020

Optional Attachment-(1)-13012020

Form MGT-7-03012020_signed

List of share holders, debenture holders;-02012020

Form AOC-4-02012020_signed

Directors report as per section 134(3)-28122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018

Directors report as per section 134(3)-02082018

List of share holders, debenture holders;-02082018

Form MGT-7-02082018_signed

Form AOC-4-02082018_signed

Directors report as per section 134(3)-27072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018

Form AOC-4-27072018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072018

Form MGT-7-26072018_signed

Company Information