Directors

Manash Ranjan Roy

Director/Designated Partner
about 3 years ago

Abhshek Kumar Shaw

Director/Designated Partner
about 3 years ago

Past Directors

Swapan Banerjee

Director
over 6 years ago

Debasis Chatterjee

Additional Director
about 13 years ago

Kalpana Banerjee

Director
over 14 years ago

Subhra Dey

Director
almost 34 years ago

Documents

List of share holders, debenture holders;-25122019

Form MGT-7-25122019_signed

Form DPT-3-09112019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019

Directors report as per section 134(3)-13102019

Form AOC-4-13102019_signed

Notice of resignation;-02072019

Form DIR-12-02072019_signed

Evidence of cessation;-02072019

Form ADT-1-20052019_signed

Optional Attachment-(1)-20052019

Form DIR-12-20052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019

Form ADT-1-29042019_signed

Form MGT-14-29042019_signed

Copy of written consent given by auditor-23042019

Copy of resolution passed by the company-23042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019

List of share holders, debenture holders;-09102018

Directors report as per section 134(3)-09102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018

Form AOC-4-09102018_signed

Form MGT-7-09102018_signed

Form AOC-4-14092017_signed

List of share holders, debenture holders;-13092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017

Directors report as per section 134(3)-13092017

Form MGT-7-13092017_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11012017

Copy of Board or Shareholders? resolution-11012017

Company Information