Directors

Hirak Bhattacharjee

Director/Designated Partner
about 2 years ago

Tilok Bhattacharjee

Director/Designated Partner
about 2 years ago

Somenath Bhattacharjee

Director/Designated Partner
over 23 years ago

Past Directors

Lokenath Bhattacharjee

Director
over 23 years ago

Documents

Form DIR-12-19082020_signed

Evidence of cessation;-19082020

Optional Attachment-(1)-01072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020

Form DIR-12-01072020_signed

Form AOC-4-27112019_signed

Form MGT-7-27112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

List of share holders, debenture holders;-26112019

Form DPT-3-28102019-signed

List of share holders, debenture holders;-31122018

Form MGT-7-31122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018

Directors report as per section 134(3)-30122018

Form AOC-4-30122018_signed

Directors report as per section 134(3)-24102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017

Form MGT-7-24102017_signed

Form AOC-4-24102017_signed

List of share holders, debenture holders;-23102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016

Directors report as per section 134(3)-28112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016

Form AOC-4-28112016

List of share holders, debenture holders;-26112016

Form MGT-7-26112016_signed