Directors

Pinki Adhikary

Director
over 12 years ago

Goutam Maity

Director
over 12 years ago

Debasish Das

Director
over 14 years ago

Past Directors

Dibyendu De

Director
over 14 years ago

Documents

Form ADT-1-17102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-07062019

Form INC-22-13052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052019

Copy of board resolution authorizing giving of notice-13052019

Copies of the utility bills as mentioned above (not older than two months)-13052019

Form AOC-4-02012019_signed

Form MGT-7-02012019_signed

Directors report as per section 134(3)-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

List of share holders, debenture holders;-30122018

Form MGT-7-03022018_signed

Form AOC-4-03022018_signed

Directors report as per section 134(3)-27012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018

List of share holders, debenture holders;-27012018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016

Directors report as per section 134(3)-14122016

List of share holders, debenture holders;-14122016

Form MGT-7-14122016_signed

Form AOC-4-14122016_signed

Form ADT-1-02092016_signed

Directors report as per section 134(3)-02092016

List of share holders, debenture holders;-02092016

Form AOC-4-02092016_signed

Form MGT-7-02092016_signed