Directors

Mousumi Dey

Additional Director
over 2 years ago

Sanjoy Dey

Director
over 2 years ago

Qaede Azam Mohammad Firoz

Director
almost 7 years ago

Amit Kumar

Director
about 14 years ago

Past Directors

Pratima Dey

Additional Director
over 10 years ago

Arup Kumar Sen

Director
about 14 years ago

Documents

Form MGT-14-05092020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092020

Form MGT-7-19122019_signed

List of share holders, debenture holders;-18122019

Form ADT-1-20112019_signed

Copy of resolution passed by the company-14112019

Copy of the intimation sent by company-14112019

Copy of written consent given by auditor-14112019

Form DPT-3-08112019-signed

Directors report as per section 134(3)-29102019

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

Details of other Entity(s)-29102019

Form AOC-4-29102019_signed

Auditor?s certificate-25062019

Form ADT-1-08062019_signed

Copy of written consent given by auditor-30052019

Copy of resolution passed by the company-30052019

Copy of the intimation sent by company-30052019

Form ADT-3-18052019_signed

Resignation letter-18052019

Optional Attachment-(1)-18042019

Form DIR-12-18042019_signed

Evidence of cessation;-18042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019

List of share holders, debenture holders;-12122018

Optional Attachment-(1)-12122018

Form MGT-7-12122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018

Details of other Entity(s)-03112018

Directors report as per section 134(3)-03112018

Company Information