Directors

Bilkish De

Director/Designated Partner
about 2 years ago

Arabinda De

Nominee
almost 7 years ago

Daniel De

Director/Designated Partner
almost 7 years ago

Moumita De

Director/Designated Partner
almost 7 years ago

Past Directors

Prasanta Roy

Director
over 31 years ago

Tusar Kanti De

Director
about 35 years ago

Arun Kumar Bose

Director
over 35 years ago

Tarun Kanti Bose

Director
over 35 years ago

Documents

Form AOC-4-04042021_signed

Directors report as per section 134(3)-27102020

List of share holders, debenture holders;-27102020

Optional Attachment-(1)-27102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020

Form AOC-4-27102020_signed

Form MGT-7-27102020_signed

Form MGT-7-21092020_signed

List of share holders, debenture holders;-16092020

Optional Attachment-(1)-25082020

Directors report as per section 134(3)-25082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020

Form INC-22-04082020_signed

Copies of the utility bills as mentioned above (not older than two months)-03082020

Copy of board resolution authorizing giving of notice-03082020

Optional Attachment-(1)-03082020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082020

Form MGT-14-23072020_signed

Optional Attachment-(1)-23072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072020

Optional Attachment-(2)-23072020

Form ADT-1-23062020_signed

Copy of written consent given by auditor-23062020

Copy of the intimation sent by company-23062020

Copy of resolution passed by the company-23062020

Notice of resignation;-21032020

Form DIR-12-21032020_signed

Evidence of cessation;-21032020

Optional Attachment-(1)-21032020

Optional Attachment-(1)-05022019

Company Information