Directors

Mili Bose

Director
over 12 years ago

Amit Bose

Director
over 13 years ago

Shishpaul Kapoor

Director/Designated Partner
over 13 years ago

Past Directors

Nibas Mantri

Director
about 15 years ago

Malay Das

Director
over 15 years ago

Ranjit Pathak

Director
over 15 years ago

Documents

Form INC-28-18022020-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-06022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

List of share holders, debenture holders;-26102019

Form AOC-4-26102019_signed

Form MGT-7-26102019_signed

Form ADT-1-13102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form DPT-3-27062019

Form ADT-1-13062019_signed

Copy of written consent given by auditor-13062019

Copy of resolution passed by the company-13062019

List of share holders, debenture holders;-28112018

Form MGT-7-28112018_signed

Form AOC-4-25102018_signed

Directors report as per section 134(3)-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

List of share holders, debenture holders;-10112017

Directors report as per section 134(3)-10112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017

Form AOC-4-10112017_signed

Form MGT-7-10112017_signed

Form ADT-1-29082017_signed

Copy of the intimation sent by company-29082017

Copy of written consent given by auditor-29082017

List of share holders, debenture holders;-06102016

Form AOC-4-06102016

Form MGT-7-06102016_signed

Company Information