Directors

Asit Kumar Ghosh

Director
about 2 years ago

Shyamal Goswami

Director
about 2 years ago

Documents

Form AOC-4-16122020_signed

List of share holders, debenture holders;-15122020

Directors report as per section 134(3)-15122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020

Approval letter of extension of financial year or AGM-15122020

Approval letter for extension of AGM;-15122020

Form MGT-7-15122020_signed

Form DPT-3-29062020-signed

Directors report as per section 134(3)-29042020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29042020

Form AOC-4-29042020_signed

List of share holders, debenture holders;-11042020

Form MGT-7-11042020_signed

List of share holders, debenture holders;-16032020

Directors report as per section 134(3)-16032020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032020

Form AOC-4-16032020_signed

Form MGT-7-16032020_signed

Form ADT-1-13032020_signed

Copy of resolution passed by the company-13032020

Copy of written consent given by auditor-13032020

Copy of the intimation sent by company-13032020

List of share holders, debenture holders;-25112017

Form MGT-7-25112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017

Directors report as per section 134(3)-18112017

Form AOC-4-18112017_signed

Form AOC-4-02122016_signed

Form MGT-7-02122016_signed

Company Information

Directors

Asit Kumar Ghosh

Shyamal Goswami

Documents