Directors

Subhajyoti Basu

Director/Designated Partner
over 2 years ago

Rakhi Basu

Beneficial Owner
over 2 years ago

Subhabrata Basu

Beneficial Owner
almost 3 years ago

Anita Khedia

Additional Director
almost 5 years ago

Dipankar Duttagupta

Director/Designated Partner
over 5 years ago

Past Directors

Kamal Bhattacharjee

Director
over 26 years ago

Dipankar Dey

Director
over 26 years ago

Documents

Evidence of cessation;-18062020

Form DIR-12-18062020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020

Notice of resignation;-18062020

Form BEN - 2-30122019_signed

Declaration under section 90-27122019

List of share holders, debenture holders;-05122019

Optional Attachment-(1)-05122019

Form MGT-7-05122019_signed

Form AOC - 4 CFS-29112019_signed

Supplementary or Test audit report under section 143-28112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Optional Attachment-(1)-22112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019

Directors report as per section 134(3)-22112019

Form AOC-4-22112019_signed

Form ADT-1-02102019_signed

Copy of written consent given by auditor-02102019

Copy of the intimation sent by company-02102019

Copy of resolution passed by the company-02102019

Form ADT-1-21052019_signed

Copy of the intimation sent by company-21052019

Copy of resolution passed by the company-21052019

Copy of written consent given by auditor-21052019

List of share holders, debenture holders;-01112018

Form MGT-7-01112018_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102018

Supplementary or Test audit report under section 143-22102018

Company Information