Directors

Bani Dey

Director
about 34 years ago

Ruma Rudra

Director
over 34 years ago

Past Directors

Gaurav Dey

Additional Director
over 11 years ago

Documents

Form MGT-7-07012021_signed

Form AOC-4-06012021_signed

Form ADT-1-05012021_signed

List of share holders, debenture holders;-29122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020

Copy of written consent given by auditor-29122020

Copy of the intimation sent by company-29122020

Copy of resolution passed by the company-29122020

Directors report as per section 134(3)-29122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122019

List of share holders, debenture holders;-13122019

Directors report as per section 134(3)-13122019

Form MGT-7-13122019_signed

Form AOC-4-13122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102018

List of share holders, debenture holders;-08102018

Directors report as per section 134(3)-08102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018

Form AOC-4-08102018_signed

Form MGT-7-08102018_signed

Directors report as per section 134(3)-10102017

List of share holders, debenture holders;-10102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017

Form MGT-7-10102017_signed

Form AOC-4-10102017_signed

List of share holders, debenture holders;-01102016