Directors

Avijit Das

Director/Designated Partner
almost 3 years ago

Biswanath Pal

Managing Director
almost 31 years ago

Past Directors

Ahana Roy

Additional Director
almost 5 years ago

Mohammad Ataur Rahaman

Director
almost 5 years ago

Ujjwal Kumar Purkait

Director
about 6 years ago

Sudarsan Maity

Additional Director
almost 7 years ago

Gita Anthur

Director
over 24 years ago

Mahua Dey

Director
over 25 years ago

Documents

Form DIR-12-05092020_signed

Evidence of cessation;-05092020

Notice of resignation;-05092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092020

Form AOC-4-27122019_signed

Form MGT-7-27122019_signed

Directors report as per section 134(3)-26122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019

List of share holders, debenture holders;-26122019

Form DIR-12-14122019_signed

Form ADT-1-24072019_signed

Copy of resolution passed by the company-24072019

Copy of written consent given by auditor-24072019

Copy of the intimation sent by company-24072019

Form ADT-1-13062019_signed

Copy of resolution passed by the company-13062019

Copy of written consent given by auditor-13062019

Form ADT-3-10052019_signed

Resignation letter-08052019

Form DIR-12-31012019_signed

Notice of resignation;-31012019

Evidence of cessation;-31012019

Form DIR-12-05012019_signed

Optional Attachment-(1)-05012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012019

Optional Attachment-(1)-20122018

Form DIR-12-20122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018

Form AOC-4-13112018_signed

Form MGT-7-13112018_signed

Company Information