Directors

Kunal Shaw

Director
over 10 years ago

Jai Prakash Singh

Director
about 14 years ago

Santanu Bose

Director
over 14 years ago

Past Directors

Shyamal Kumar Basu Ray

Director
almost 13 years ago

Loknath Sen

Director
over 18 years ago

Dinesh Kumar Patwari

Director
almost 19 years ago

Documents

Form ADT-1-10102020_signed

Copy of resolution passed by the company-09102020

Copy of written consent given by auditor-09102020

Optional Attachment-(1)-09102020

Form AOC-4-25092018_signed

List of share holders, debenture holders;-08092018

Form MGT-7-08092018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018

Directors report as per section 134(3)-04092018

List of share holders, debenture holders;-08112017

Form MGT-7-08112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017

Directors report as per section 134(3)-24102017

Form AOC-4-24102017_signed

List of share holders, debenture holders;-15112016

Form MGT-7-15112016_signed

Form AOC-4-20102016_signed

Directors report as per section 134(3)-19102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016

Minutes of Meeting-250216.PDF

Optional Attachment 1-250216.PDF

Fresh Certificate of Incorporation Consequent upon Change of Name-250216.PDF

Form MGT-14-240216.PDF

MoA - Memorandum of Association-240216.PDF

Copy of resolution-240216.PDF

AoA - Articles of Association-240216.PDF

Copy of Board Resolution-250116.PDF

Form MGT-7-241115.OCT

Form AOC-4-051115.OCT

Company Information