Directors

Shreejit Pal

Director/Designated Partner
over 6 years ago

Swagata Pal

Director/Designated Partner
almost 24 years ago

Past Directors

Prapti Bhaveshkumar Bati

Additional Director
over 6 years ago

Subarno Pal

Additional Director
almost 7 years ago

Arati Banerjee

Director Appointed In Casual Vacancy
over 15 years ago

Parimal Dey

Director
about 20 years ago

Documents

Form ADT-1-18092020_signed

Copy of resolution passed by the company-10092020

Copy of written consent given by auditor-10092020

Optional Attachment-(1)-10092020

Form MGT-7-07012020_signed

List of share holders, debenture holders;-03012020

Form AOC-4-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019

Directors report as per section 134(3)-13122019

Form DPT-3-29112019-signed

Form DIR-12-12072019_signed

Optional Attachment-(1)-11072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072019

Interest in other entities;-11072019

Declaration by first director-11072019

Form ADT-1-22042019_signed

Optional Attachment-(1)-22042019

Copy of written consent given by auditor-22042019

Form DIR-12-05042019_signed

Optional Attachment-(1)-04042019

Notice of resignation;-04042019

Interest in other entities;-04042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019

Evidence of cessation;-04042019

Form MGT-7-19012019_signed

Evidence of cessation;-16012019

Optional Attachment-(2)-16012019

Optional Attachment-(1)-16012019

Notice of resignation;-16012019

Optional Attachment-(3)-16012019

Company Information