Directors

Amitabh Roy

Director/Designated Partner
over 2 years ago

Anirban Ghosh

Additional Director
about 10 years ago

Arnab Dey

Director/Designated Partner
over 10 years ago

Samaresh Das

Director
about 15 years ago

Past Directors

Subhajit Sinha

Additional Director
about 10 years ago

Samir Chakraborty

Additional Director
over 11 years ago

Amit Kumar Das

Director
about 15 years ago

Documents

Form DIR-12-27072018_signed

Evidence of cessation;-26072018

Notice of resignation;-26072018

Optional Attachment-(1)-26072018

Form DIR-11-24072018_signed

Acknowledgement received from company-23072018

Notice of resignation filed with the company-23072018

Proof of dispatch-23072018

Form MGT-7-02072018_signed

Form AOC-4-29062018_signed

List of share holders, debenture holders;-28062018

Directors report as per section 134(3)-28062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018

Form AOC-4-061215.OCT

Form MGT-7-301115.OCT

Form DIR-12-210915.OCT

Letter of Appointment-190915.PDF

Declaration of the appointee Director- in Form DIR-2-190915.PDF

Letter of Appointment-190915.PDF

Form DIR-12-190915-080915.PDF

Form DIR-12-170915.OCT

Declaration of the appointee Director- in Form DIR-2-160915.PDF

Evidence of cessation-160915.PDF

Letter of Appointment-160915.PDF

FormSchV-261114 for the FY ending on-310314.OCT

Form DIR-12-031114.OCT

Form23AC-301014 for the FY ending on-310314.OCT

Form MGT-14-151014.OCT

Form GNL.2-101014.PDF

Optional Attachment 1-101014.PDF

Company Information