Directors

Kalyan Kar

Director/Designated Partner
almost 3 years ago

Surajit Roy

Director/Designated Partner
about 7 years ago

Past Directors

Amlan Kusum Kar

Director
almost 10 years ago

Ranjan Sarkar

Director
almost 15 years ago

Sudip Mukherji

Director
almost 15 years ago

Documents

Form AOC-4-30092020_signed

Directors report as per section 134(3)-29092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020

Statement of Subsidiaries as per section 129 - Form AOC-1-29092020

Form ADT-1-10062019_signed

Copy of resolution passed by the company-10062019

Copy of written consent given by auditor-10062019

Copy of the intimation sent by company-10062019

Form AOC-4-12042019_signed

Statement of Subsidiaries as per section 129 - Form AOC-1-04042019

Directors report as per section 134(3)-04042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019

Form MGT-7-08012019_signed

List of share holders, debenture holders;-31122018

Notice of resignation;-29112018

Interest in other entities;-29112018

Form DIR-12-29112018_signed

Evidence of cessation;-29112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018

Form ADT-1-26092018_signed

Copy of written consent given by auditor-26092018

Copy of the intimation sent by company-26092018

Copy of resolution passed by the company-26092018

Form ADT-3-05042018-signed

Resignation letter-02042018

Form MGT-7-02122017_signed

List of share holders, debenture holders;-28112017

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122016

Supplementary or Test audit report under section 143-30122016

Form AOC - 4 CFS-30122016

Company Information