Directors

Vaishali Roy

Director
over 2 years ago

Aditya Roy

Director/Designated Partner
over 8 years ago

Upali Shiba Roy

Director
about 12 years ago

Past Directors

Prem Kumar Singh

Director
almost 9 years ago

Debabrata Roy

Managing Director
over 15 years ago

Gayetri Roy

Director
almost 18 years ago

Documents

Form MGT-7-21122019_signed

List of share holders, debenture holders;-20122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019

Form AOC-4-05122019_signed

Form DPT-3-30062019

Form ADT-1-10062019_signed

Copy of resolution passed by the company-04062019

Copy of the intimation sent by company-04062019

Copy of written consent given by auditor-04062019

List of share holders, debenture holders;-22122018

Form MGT-7-22122018_signed

Form AOC-4-14122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018

Form AOC-4-20092017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017

Form MGT-7-14092017_signed

List of share holders, debenture holders;-13092017

Letter of appointment;-18052017

Form DIR-12-18052017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052017

Optional Attachment-(1)-18052017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012017

Form DIR-12-06012017_signed

Letter of appointment;-06012017

Optional Attachment-(1)-06012017

List of share holders, debenture holders;-12112016

Form MGT-7-12112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016

Form AOC-4-27102016

Company Information