Directors

Kalyan Bose

Director
over 2 years ago

Uma Bose

Director
over 30 years ago

Past Directors

Kamalesh Banerjee

Director
about 30 years ago

Bharati Banerjee

Director
about 30 years ago

Documents

Form DPT-3-23112020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019

Directors report as per section 134(3)-21102019

List of share holders, debenture holders;-21102019

Form AOC-4-21102019_signed

Form MGT-7-21102019_signed

Form DPT-3-05082019-signed

Form DPT-3-29072019-signed

Auditor?s certificate-14062019

Auditor?s certificate-13062019

Form DIR-12-22042019_signed

Notice of resignation;-20042019

Declaration by first director-20042019

Evidence of cessation;-20042019

Form MGT-7-05122018_signed

List of share holders, debenture holders;-03122018

Form AOC-4-29102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Directors report as per section 134(3)-25102018

Form AOC-4-17112017_signed

Form MGT-7-17112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017

List of share holders, debenture holders;-16112017

Directors report as per section 134(3)-16112017

List of share holders, debenture holders;-07112016

Form MGT-7-07112016

Directors report as per section 134(3)-03112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016

Form AOC-4-03112016