Directors

Pranab Kumar Biswas

Director
about 2 years ago

Sudhanya Biswas

Director
over 2 years ago

Past Directors

Saikat Bhowmick

Director
almost 12 years ago

Documents

Form DPT-3-15102020-signed

Directors report as per section 134(3)-29112019

List of share holders, debenture holders;-29112019

Optional Attachment-(1)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form MGT-7-29112019

Form AOC-4-29112019

Form ADT-1-21102019_signed

Copy of the intimation sent by company-21102019

Copy of resolution passed by the company-21102019

Copy of written consent given by auditor-21102019

Form DPT-3-11072019-signed

Notice of resignation;-08042019

Form DIR-12-08042019_signed

Evidence of cessation;-08042019

List of share holders, debenture holders;-09112018

Form MGT-7-09112018_signed

Optional Attachment-(1)-30102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018

Directors report as per section 134(3)-30102018

Form AOC-4-30102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017

Directors report as per section 134(3)-30112017

List of share holders, debenture holders;-30112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112017

Optional Attachment-(1)-30112017

Form MGT-7-30112017_signed