Directors

Biplab Sen

Director
almost 3 years ago

Past Directors

Shubhank Agarwal

Additional Director
almost 3 years ago

Sony Agarwal

Additional Director
almost 3 years ago

Uday Shankar Hait

Director
over 7 years ago

Pinaki Gupta

Director
almost 11 years ago

Surajit Das

Director
almost 19 years ago

Basudeb Goswami

Director
almost 19 years ago

Documents

Form MGT-7-12122019_signed

List of share holders, debenture holders;-11122019

Supplementary or Test audit report under section 143-28112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019

Form AOC - 4 CFS-28112019

Form AOC-4-27112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Form MGT-14-23052019_signed

Form INC-22-02052019_signed

Optional Attachment-(1)-25042019

Copy of board resolution authorizing giving of notice-25042019

Copies of the utility bills as mentioned above (not older than two months)-25042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019

Optional Attachment-(2)-24042019

Optional Attachment-(1)-24042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019

Form MGT-7-27122018_signed

List of share holders, debenture holders;-21122018

Form AOC - 4 CFS-04122018_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112018

Supplementary or Test audit report under section 143-28112018

Form AOC-4-27102018_signed

Directors report as per section 134(3)-26102018

Company Information