Directors

Swapan Gayen

Director
almost 6 years ago

Shipra Debnath

Director
over 11 years ago

Past Directors

Tandra Dey

Director
about 10 years ago

Sutarpan Banerjee

Director
over 10 years ago

Ranadip Pal

Director
over 11 years ago

Documents

Form ADT-1-15122020_signed

Copy of the intimation sent by company-15122020

Copy of written consent given by auditor-15122020

Copy of resolution passed by the company-15122020

Form ADT-3-27112020_signed

Resignation letter-25112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020

Evidence of cessation;-31012020

Form DIR-12-31012020_signed

Form ADT-3-23012020_signed

Resignation letter-22012020

Form ADT-1-14012020_signed

Copy of written consent given by auditor-14012020

Copy of resolution passed by the company-14012020

Optional Attachment-(1)-14012020

Form MGT-7-04012020_signed

List of share holders, debenture holders;-02012020

Directors report as per section 134(3)-28122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019

Form AOC-4-28122019

List of share holders, debenture holders;-31072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018

Directors report as per section 134(3)-31072018

Form AOC-4-31072018_signed

Form MGT-7-31072018_signed

Directors report as per section 134(3)-27072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018

List of share holders, debenture holders;-27072018

Form AOC-4-27072018_signed

Form MGT-7-27072018_signed

Company Information