Directors

Aman Jain

Director/Designated Partner
about 2 years ago

Suraj Jhunjhunwala

Director/Designated Partner
over 2 years ago

Milan Ghosh

Director
over 13 years ago

Chandan Roy

Director/Designated Partner
almost 16 years ago

Past Directors

Jayanta Biswas

Director
over 13 years ago

Mritunjoy Das

Director
almost 15 years ago

Ila Roy

Director
almost 15 years ago

Aparna Roy

Director
almost 16 years ago

Documents

Form ADT-1-03042021_signed

Form MGT-7-03042021_signed

Copy of resolution passed by the company-29122020

-29122020

List of share holders, debenture holders;-29122020

Copy of written consent given by auditor-29122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020

Directors report as per section 134(3)-25122020

Form AOC-4-25122020_signed

Form DIR-12-29112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020

Interest in other entities;-27112020

Declaration by first director-27112020

Form MGT-14-08062019_signed

Optional Attachment-(1)-08062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062019

Form ADT-1-01062019_signed

Copy of resolution passed by the company-01062019

-01062019

Copy of written consent given by auditor-01062019

Optional Attachment-(1)-09052019

Proof of dispatch-09052019

Form DIR-11-09052019_signed

Notice of resignation;-09052019

Form DIR-12-09052019_signed

Notice of resignation filed with the company-09052019

Evidence of cessation;-09052019

Acknowledgement received from company-09052019

Form ADT-3-11032019_signed

Resignation letter-09032019

Company Information