Directors

Subir Kumar Majumder

Director
over 2 years ago

Ankur Majumder

Director
about 6 years ago

Past Directors

Lalit Agarwala

Director
almost 15 years ago

Sukamal Bej

Director
almost 16 years ago

Bijay Das

Director
almost 16 years ago

Documents

Acknowledgement received from company-17122019

Form DIR-11-17122019_signed

Notice of resignation filed with the company-17122019

Proof of dispatch-17122019

Form MGT-14-15122019_signed

Evidence of cessation;-14122019

Form DIR-12-14122019_signed

Notice of resignation;-14122019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122019

Interest in other entities;-13122019

Optional Attachment-(1)-13122019

Optional Attachment-(2)-13122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019

List of share holders, debenture holders;-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Directors report as per section 134(3)-29102019

Form MGT-7-29102019_signed

Form AOC-4-29102019_signed

Form ADT-1-15102019_signed

Copy of written consent given by auditor-15102019

Copy of resolution passed by the company-15102019

Form ADT-1-22052019_signed

Copy of the intimation sent by company-24042019

Copy of written consent given by auditor-24042019

Copy of resolution passed by the company-24042019

Directors report as per section 134(3)-19092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018

List of share holders, debenture holders;-19092018

Form MGT-7-19092018_signed

Form AOC-4-19092018_signed

Company Information