Directors

Satya Brata Dey

Director/Designated Partner
over 2 years ago

Past Directors

Subir Dey .

Additional Director
about 2 years ago

Amar Nath Sett

Additional Director
over 6 years ago

Kalpana Mitra

Director
over 31 years ago

Sekhar Dey

Director
over 31 years ago

Documents

Form MGT-7-24122019_signed

List of share holders, debenture holders;-23122019

Form AOC-4-10122019_signed

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form DIR-12-29112019_signed

Optional Attachment-(1)-28112019

Form DPT-3-27072019

Notice of resignation;-19062019

Optional Attachment-(1)-19062019

Optional Attachment-(2)-19062019

Form DIR-12-19062019_signed

Interest in other entities;-19062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062019

Evidence of cessation;-19062019

Acknowledgement received from company-15052019

Form DIR-11-15052019_signed

Notice of resignation filed with the company-15052019

Proof of dispatch-15052019

List of share holders, debenture holders;-29102018

Form MGT-7-29102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018

Directors report as per section 134(3)-08102018

Form AOC-4-08102018_signed

List of share holders, debenture holders;-21112017

Form MGT-7-21112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017

Directors report as per section 134(3)-17112017

Form AOC-4-17112017_signed

Form INC-28-19062017-signed

Company Information