Directors

Surojit Dutta

Director/Designated Partner
about 7 years ago

Tanay Kumar Dey

Director
almost 8 years ago

Past Directors

Sabita Daruka

Director
over 9 years ago

Sunil Kumar Rai

Director
over 15 years ago

Chandra Bhushan Roy

Director
over 15 years ago

Documents

Form MGT-14-31122020_signed

Optional Attachment-(1)-31122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020

Form MGT-7-30122020_signed

List of share holders, debenture holders;-29122020

Form ADT-1-23102019_signed

Form AOC-4-23102019_signed

Directors report as per section 134(3)-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Optional Attachment-(1)-12102019

Form ADT-1-17042019_signed

Optional Attachment-(1)-11042019

-11042019

Copy of written consent given by auditor-11042019

Form MGT-7-02012019_signed

List of share holders, debenture holders;-27122018

Form AOC-4-29102018_signed

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Notice of resignation;-13092018

Form DIR-12-13092018_signed

Evidence of cessation;-13092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018

Declaration by first director-13092018

List of share holders, debenture holders;-16042018

Form MGT-7-16042018_signed

Directors report as per section 134(3)-13042018

Form AOC-4-13042018_signed

Company Information