Directors

Laxmi Prakash

Director/Designated Partner
about 2 years ago

Sujata Gupta

Director/Designated Partner
almost 9 years ago

Past Directors

Anand Kumar

Director
about 11 years ago

Rahul Kumar

Director
over 11 years ago

Debasis Banerjee

Director
about 12 years ago

Ram Kumar Dhanuka

Director
about 12 years ago

Pradipta Kumar Chatterjee

Director
over 12 years ago

Subrata Banerjee

Director
over 12 years ago

Documents

List of share holders, debenture holders;-11112019

Form MGT-7-11112019_signed

Form ADT-1-09112019_signed

Copy of resolution passed by the company-04112019

Copy of written consent given by auditor-04112019

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

Form AOC-4-21102019_signed

Form ADT-1-21052019_signed

Copy of resolution passed by the company-21052019

Copy of written consent given by auditor-21052019

Form MGT-7-28102018_signed

List of share holders, debenture holders;-27102018

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form AOC-4-26102018_signed

List of share holders, debenture holders;-13112017

Form MGT-7-13112017_signed

Directors report as per section 134(3)-19102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017

Form AOC-4-19102017_signed

Evidence of cessation;-27032017

Form DIR-12-27032017_signed

Notice of resignation;-27032017

Form DIR-12-20032017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032017

Letter of appointment;-18032017

Form MGT-7-23102016_signed

List of share holders, debenture holders;-22102016

Form AOC-4-24092016_signed

Company Information