Directors

Sandip Chatterjee

Director/Designated Partner
over 2 years ago

Prasanta Bose

Additional Director
almost 8 years ago

Jayanta Bose

Additional Director
almost 10 years ago

Past Directors

Basantirani Mondal

Director
over 11 years ago

Pushpa Devi Sharma

Director
almost 12 years ago

Jayant Kumar Singh

Director
almost 12 years ago

Documents

Form STK-2-17022020-signed

Optional Attachment-(2)-05032018

-05032018

Optional Attachment-(1)-05032018

Form MGT-14-20022018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022018

Optional Attachment-(2)-08022018

Optional Attachment-(1)-08022018

Interest in other entities;-08022018

Form DIR-12-08022018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022018

List of share holders, debenture holders;-07112017

Directors report as per section 134(3)-07112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017

Form MGT-7-07112017_signed

Form AOC-4-07112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017

List of share holders, debenture holders;-12092017

Directors report as per section 134(3)-12092017

Form MGT-7-12092017_signed

Form AOC-4-12092017_signed

List of share holders, debenture holders;-24092016

Directors report as per section 134(3)-24092016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092016

Form MGT-7-24092016_signed

Form AOC-4-24092016_signed

Form DIR-12-070116.OCT

Form DIR-11-080116.OCT

Optional Attachment 1-060116.PDF

Declaration of the appointee Director- in Form DIR-2-060116.PDF

Company Information