Directors

Ishita Basu

Director
almost 2 years ago

Somdipa Basu

Director/Designated Partner
almost 5 years ago

Past Directors

Debasish Basu

Director
over 6 years ago

Dipankar Basu

Managing Director
almost 26 years ago

Sima Basu

Director
almost 26 years ago

Documents

Form MGT-7-15092020_signed

Directors report as per section 134(3)-14092020

List of share holders, debenture holders;-14092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020

Form AOC-4-14092020_signed

Form DIR-12-04082020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082020

Optional Attachment-(1)-03082020

Form ADT-1-27072020_signed

Copy of resolution passed by the company-27072020

Copy of written consent given by auditor-27072020

Copy of the intimation sent by company-27072020

Form DIR-12-08072020_signed

Optional Attachment-(1)-07072020

Optional Attachment-(2)-07072020

Optional Attachment-(3)-07072020

Evidence of cessation;-07072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020

Directors report as per section 134(3)-01082019

List of share holders, debenture holders;-01082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082019

Form MGT-7-01082019_signed

Form AOC-4-01082019_signed

Directors report as per section 134(3)-20122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017

List of share holders, debenture holders;-20122017

Form AOC-4-20122017_signed

Form MGT-7-20122017_signed

Form MGT-7-02122016_signed

List of share holders, debenture holders;-28112016

Company Information