Directors

Mayura Misra

Director
about 2 years ago

Alpana Basu

Director
about 2 years ago

Past Directors

Samita Banerjee

Director
over 14 years ago

Ajay Misra

Director
over 18 years ago

Rajib Banerjee

Director
over 19 years ago

Parikshit Mukherjee

Director
almost 25 years ago

Aurobinda Bose

Director
almost 25 years ago

Documents

Form ADT-1-15122019_signed

Form AOC-4-15122019_signed

Form ADT-3-10122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Copy of resolution passed by the company-30112019

Copy of the intimation sent by company-30112019

Copy of written consent given by auditor-30112019

Resignation letter-30112019

Form DPT-3-27062019

Form ADT-1-15062019_signed

Copy of resolution passed by the company-15062019

Copy of written consent given by auditor-15062019

Copy of the intimation sent by company-15062019

Form DIR-12-13062019_signed

Evidence of cessation;-13062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019

Declaration by first director-13062019

Notice of resignation;-13062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018

List of share holders, debenture holders;-21092018

Directors report as per section 134(3)-21092018

Form MGT-7-21092018_signed

Form AOC-4-21092018_signed

Form AOC-4-28102017_signed

Form MGT-7-28102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Directors report as per section 134(3)-27102017

List of share holders, debenture holders;-27102017

Form DIR-12-17062017_signed

Company Information