Directors

Arindam Ghosh

Director
over 2 years ago

Damayanti Shahani

Additional Director
almost 14 years ago

Abhijit Ghosh

Director
about 22 years ago

Anil Das

Director
over 39 years ago

Documents

Form MGT-7-30122019_signed

List of share holders, debenture holders;-27122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Directors report as per section 134(3)-16112019

Form AOC-4-16112019_signed

Form ADT-1-23102019_signed

Copy of written consent given by auditor-15102019

Copy of resolution passed by the company-15102019

Copy of the intimation sent by company-15102019

List of share holders, debenture holders;-25112018

Form MGT-7-25112018_signed

Form AOC-4-03112018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form MGT-7-20102017_signed

Form AOC-4-20102017_signed

List of share holders, debenture holders;-19102017

Directors report as per section 134(3)-19102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017

Form MGT-7-15112016_signed

List of share holders, debenture holders;-14112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102016

Directors report as per section 134(3)-29102016

Form AOC-4-29102016

Form MGT-7-091115.OCT