Directors

Purnima Mitra

Director
over 2 years ago

Dipak Halder

Director/Designated Partner
over 3 years ago

Probir Mitra

Managing Director
almost 44 years ago

Past Directors

Ritwik Mitra

Director
over 6 years ago

Prasanta Kumar Ghose

Director
about 42 years ago

Documents

Form ADT-1-15122019_signed

Copy of resolution passed by the company-30112019

Copy of the intimation sent by company-30112019

Copy of written consent given by auditor-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Copy of MGT-8-25112019

Directors report as per section 134(3)-25112019

List of share holders, debenture holders;-25112019

Form MGT-7-25112019_signed

Form AOC-4-25112019_signed

Form DPT-3-28062019

Optional Attachment-(2)-17052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019

Optional Attachment-(3)-17052019

Evidence of cessation;-17052019

Form DIR-12-17052019_signed

Optional Attachment-(1)-17052019

Copy of MGT-8-23102018

List of share holders, debenture holders;-23102018

Form MGT-7-23102018_signed

Directors report as per section 134(3)-12102018

Form AOC-4-13102018_signed

Directors report as per section 134(3)-12102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017

Copy of MGT-8-13112017

Directors report as per section 134(3)-13112017

List of share holders, debenture holders;-13112017

Form MGT-7-13112017_signed

Form AOC-4-13112017_signed

Company Information