Directors

Barun Kumar Basak

Director/Designated Partner
about 2 years ago

Pradeep Kumar

Director/Designated Partner
about 2 years ago

Birendra Kumar Gupta

Director
over 2 years ago

Debangshu Chatterjee

Director/Designated Partner
over 6 years ago

Past Directors

Sudipta Kumar Dey

Director
about 7 years ago

Sujit Nandi

Additional Director
almost 8 years ago

Bijan Kumar Das

Director
about 14 years ago

Prabir Charan Mukhopadhyay

Whole Time Director
almost 43 years ago

Documents

Form ADT-1-13112020_signed

Copy of the intimation sent by company-12112020

Copy of written consent given by auditor-12112020

Copy of resolution passed by the company-12112020

Form AOC-4-04112020_signed

Directors report as per section 134(3)-03112020

List of share holders, debenture holders;-03112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020

Form MGT-7-03112020_signed

Form DPT-3-14052020-signed

Form MGT-14-20022020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200220

Form MGT-14-18022020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200218

Altered memorandum of association-13022020

Optional Attachment-(2)-13022020

Optional Attachment-(1)-13022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022020

Altered memorandum of association-11022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020

Optional Attachment-(2)-11022020

Optional Attachment-(1)-11022020

Form DIR-12-14122019_signed

Evidence of cessation;-30112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112019

Notice of resignation;-30112019

Declaration by first director-30112019

Optional Attachment-(1)-30112019

Optional Attachment-(2)-30112019

Form AOC-4-01102019_signed

Company Information