Directors

Shaikh Samiruddin

Director/Designated Partner
over 2 years ago

Shaikh Sumina Parvin

Director/Designated Partner
almost 12 years ago

Past Directors

Apurba Das

Director
about 14 years ago

Santanu Dasgupta

Director
over 14 years ago

Kamal Kumar Sarawgi

Director
over 14 years ago

Documents

Form MGT-14-18022020-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200218

Altered articles of association-12022020

Altered memorandum of association-12022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022020

Optional Attachment-(1)-12022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012020

Altered memorandum of association-30012020

Altered articles of association-30012020

Form DPT-3-02102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019

List of share holders, debenture holders;-02102019

Secretarial Audit Report-02102019

Directors report as per section 134(3)-02102019

Form AOC-4-02102019_signed

Form MGT-7-02102019_signed

Form DPT-3-26092019

Form ADT-1-18052019_signed

Copy of resolution passed by the company-23042019

Copy of the intimation sent by company-23042019

Copy of written consent given by auditor-23042019

Optional Attachment-(1)-09102018

Directors report as per section 134(3)-09102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018

List of share holders, debenture holders;-09102018

Form MGT-7-09102018_signed

Form AOC-4-09102018_signed

Form ADT-3-24052018-signed

Resignation letter-17052018

Form MGT-7-02052018_signed

Company Information