Directors

Sourav Das

Director/Designated Partner
over 2 years ago

Pradip Basak

Director
almost 27 years ago

Past Directors

Subramanian Srinivasan

Director
almost 10 years ago

Alok Sahal

Additional Director
over 15 years ago

Shyamal Banerjee

Director
almost 27 years ago

Documents

Notice of resignation filed with the company-25022020

Form DIR-11-25022020_signed

Acknowledgement received from company-25022020

Proof of dispatch-25022020

Declaration by first director-14022020

Optional Attachment-(1)-14022020

Optional Attachment-(2)-14022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020

Form DIR-12-14022020_signed

Evidence of cessation;-14022020

Form AOC-4-15122019_signed

Form MGT-7-08122019_signed

List of share holders, debenture holders;-06122019

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

Form DPT-3-29112019-signed

Form ADT-1-23112019_signed

Copy of written consent given by auditor-15102019

Copy of resolution passed by the company-15102019

Optional Attachment-(1)-15102019

Form ADT-3-15102019_signed

Resignation letter-15102019

List of share holders, debenture holders;-15112018

Form MGT-7-15112018_signed

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form AOC-4-28102018_signed

Form MGT-7-09122017_signed

Form AOC-4-06122017_signed

Directors report as per section 134(3)-29112017

Company Information