Directors

Arvind Narayan Yennemadi

Additional Director
over 2 years ago

Past Directors

Pradyut Kumar Biswas

Additional Director
over 11 years ago

Mrinal Das

Additional Director
almost 14 years ago

Arghya Sengupta

Additional Director
almost 14 years ago

Suresh Chandra Saha

Managing Director
over 19 years ago

Documents

List of share holders, debenture holders;-21102020

Form MGT-7-21102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020

Form AOC-4-20102020_signed

Form ADT-1-17112019_signed

Form AOC-4-28102019_signed

List of share holders, debenture holders;-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Form MGT-7-25102019_signed

Copy of written consent given by auditor-24102019

Copy of resolution passed by the company-24102019

Copy of the intimation sent by company-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019

List of share holders, debenture holders;-29012019

Directors report as per section 134(3)-29012019

Form MGT-7-29012019_signed

Form AOC-4-29012019_signed

List of share holders, debenture holders;-28052018

Form MGT-7-28052018_signed

Form ADT-1-24052018_signed

Directors report as per section 134(3)-24052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052018

Copy of written consent given by auditor-24052018

Copy of the intimation sent by company-24052018

Copy of resolution passed by the company-24052018

Form AOC-4-24052018_signed

Letter of appointment;-06012017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012017

Form DIR-12-06012017_signed

Company Information