Directors

Rajiv Pal

Additional Director
almost 9 years ago

Sandeep Chowrisia

Director/Designated Partner
about 9 years ago

Prosenjit Barman

Director
about 10 years ago

Surajit Sarkar

Director
about 10 years ago

Past Directors

Subhankar Mittal

Director
over 12 years ago

Pravash Pani

Director
over 12 years ago

Documents

Form ADT-1-24042017_signed

Form 20B-24042017_signed

Form MGT-7-24042017_signed

Form AOC-4-24042017_signed

List of share holders, debenture holders;-21042017

Directors report as per section 134(3)-21042017

Copy of written consent given by auditor-21042017

Copy of the intimation sent by company-21042017

Copy of resolution passed by the company-21042017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042017

Annual return as per schedule V of the Companies Act,1956-21042017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012017

Form DIR-12-23012017_signed

Interest in other entities;-23012017

Letter of appointment;-23012017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092016

Form DIR-12-22092016_signed

Letter of appointment;-22092016

Form DIR-12-280116.OCT

Letter of Appointment-270116.PDF

Interest in other entities-270116.PDF

Evidence of cessation-270116.PDF

Declaration of the appointee Director- in Form DIR-2-270116.PDF

Optional Attachment 1-270116.PDF

Optional Attachment 2-270116.PDF

Optional Attachment 3-270116.PDF

Optional Attachment 4-270116.PDF

Optional Attachment 5-270116.PDF

Acknowledgement of Stamp Duty MoA payment-040613.PDF

Certificate of Incorporation-040613.PDF

Company Information