Directors

Pradeepto Kumar Biswas

Director/Designated Partner
almost 3 years ago

Debashish Mitra

Director/Designated Partner
over 4 years ago

Past Directors

Rathindra Mitra

Director
over 12 years ago

Documents

Form AOC-4-24112019_signed

List of share holders, debenture holders;-12112019

Form MGT-7-12112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019

Directors report as per section 134(3)-11112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Optional Attachment-(1)-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-17072019-signed

Form DIR-12-22052019_signed

Notice of resignation;-21052019

Evidence of cessation;-21052019

Optional Attachment-(1)-21052019

Form INC-22-30042019_signed

Copies of the utility bills as mentioned above (not older than two months)-30042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019

Optional Attachment-(1)-30042019

Form AOC-4-02032019_signed

Form MGT-7-02032019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032019

List of share holders, debenture holders;-01032019

Directors report as per section 134(3)-01032019

Form ADT-1-15102018_signed

Copy of written consent given by auditor-15102018

Copy of the intimation sent by company-15102018