Directors

Subhas Banerjee

Director/Designated Partner
almost 3 years ago

Subrata Dasgupta

Director/Designated Partner
almost 3 years ago

Deepak Banthia

Director
almost 3 years ago

Past Directors

Dipankar Dasgupta

Additional Director
about 10 years ago

Kundan Mal Banthia

Director
over 19 years ago

Kamal Singh Nahata

Director
over 19 years ago

Documents

Form AOC-4(XBRL)-13122019_signed

Form MGT-7-13122019_signed

List of share holders, debenture holders;-12122019

Copy of MGT-8-12122019

Optional Attachment-(1)-27112019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019

Form MGT-14-14052019_signed

Form MR-1-14052019_signed

Copy of shareholders resolution-14052019

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -14052019

Copy of board resolution-14052019

Form DIR-12-14052019_signed

Altered memorandum of association-13052019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052019

Interest in other entities;-13052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019

Notice of resignation;-13052019

Optional Attachment-(1)-13052019

Optional Attachment-(2)-13052019

Evidence of cessation;-13052019

Form AOC-4(XBRL)-10042019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09042019

Form ADT-1-08042019_signed

Copy of written consent given by auditor-05042019

Copy of resolution passed by the company-05042019

Form MGT-7-15012019_signed

List of share holders, debenture holders;-29122018

Copy of MGT-8-29122018

Form AOC-4(XBRL)-06072018_signed

Form MGT-7-05072018_signed

Company Information