Directors

Prakash Kolay

Director/Designated Partner
over 2 years ago

Rinkey Kolay

Director/Designated Partner
over 13 years ago

Past Directors

Debobrata Paul

Director
almost 12 years ago

Documents

Form DPT-3-06072020-signed

Form MGT-7-27122019_signed

List of share holders, debenture holders;-26122019

Directors report as per section 134(3)-26112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form AOC-4-26112019_signed

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Proof of dispatch-03072019

Notice of resignation;-03072019

Form DIR-12-03072019_signed

Notice of resignation filed with the company-03072019

Acknowledgement received from company-03072019

Evidence of cessation;-03072019

Form DIR-11-03072019_signed

Form DPT-3-26062019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Directors report as per section 134(3)-24122018

Form AOC-4-24122018_signed

List of share holders, debenture holders;-22122018

Form MGT-7-22122018_signed

Form AOC-4-07122017_signed

Directors report as per section 134(3)-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017