Directors

Indrajit Roy

Director/Designated Partner
over 2 years ago

Past Directors

Dwitya Roy

Additional Director
about 15 years ago

Anshuman Das

Director
over 18 years ago

Sarita Devi Kedia

Director
about 22 years ago

Mohan Kumar Kedia

Director
over 29 years ago

Documents

Directors report as per section 134(3)-20112017

List of share holders, debenture holders;-20112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017

Form AOC-4-20112017_signed

Form MGT-7-20112017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022017

Directors report as per section 134(3)-28022017

List of share holders, debenture holders;-28022017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017

Form AOC-4-28022017_signed

Form MGT-7-28022017_signed

Form DIR-11-090216.OCT

Form MGT-7-211215.OCT

Form AOC-4-191215.OCT

Form DIR-12-291015.OCT

Optional Attachment 1-281015.PDF

Form ADT-1-071015.OCT

Form DIR-12-050815.OCT

Optional Attachment 2-050815.PDF

Optional Attachment 1-050815.PDF

Optional Attachment 4-050815.PDF

Optional Attachment 3-050815.PDF

Interest in other entities-050815.PDF

Letter of Appointment-050815.PDF

Declaration of the appointee Director- in Form DIR-2-050815.PDF

Form23AC-111114 for the FY ending on-310314.OCT

Form MGT-14-091114.OCT

Copy of resolution-071114.PDF

FormSchV-041114 for the FY ending on-310314.OCT

Form66-281014 for the FY ending on-310314.OCT

Company Information