Directors

Ujjal Biswas

Director/Designated Partner
about 2 years ago

Liton Brahma

Director/Designated Partner
over 5 years ago

Past Directors

Dilip Kumar Prasad

Additional Director
over 6 years ago

Affrin Affrin Shoaib

Director
about 10 years ago

Iffat Ara

Director
over 11 years ago

Moinuddin Mohummed Salim

Director
over 11 years ago

Documents

Evidence of cessation;-20072020

Form DIR-12-20072020_signed

Notice of resignation;-20072020

Optional Attachment-(1)-20072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020

Form DIR-12-14072020_signed

Interest in other entities;-14072020

Optional Attachment-(1)-14072020

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Form AOC-4-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Optional Attachment-(1)-29112019

Declaration by first director-14062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Evidence of cessation;-14062019

Form DIR-12-14062019_signed

Optional Attachment-(1)-14062019

Notice of resignation;-14062019

Form ADT-1-28032019_signed

Copy of written consent given by auditor-22032019

Copy of the intimation sent by company-22032019

Copy of resolution passed by the company-22032019

Form AOC-4-11012019_signed

Directors report as per section 134(3)-04012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019

Form AOC-4-15102018_signed

Form MGT-7-15102018_signed

List of share holders, debenture holders;-12102018

Company Information