Directors

Ashim Mitra

Director/Designated Partner
over 43 years ago

Past Directors

Biswarup Ghatak

Additional Director
about 7 years ago

Goutam Banerjee

Director
over 43 years ago

Documents

Directors report as per section 134(3)-27112019

List of share holders, debenture holders;-27112019

Optional Attachment-(1)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form AOC-4-27112019_signed

Form MGT-7-27112019_signed

Form ADT-1-20112019_signed

Form DIR-12-19112019_signed

Declaration by first director-18112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019

Optional Attachment-(1)-18112019

Copy of resolution passed by the company-14112019

Copy of the intimation sent by company-14112019

Copy of written consent given by auditor-14112019

Form MGT-7-10122018_signed

Form AOC-4-10122018_signed

List of share holders, debenture holders;-08122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018

Directors report as per section 134(3)-08122018

Form DIR-12-27112018_signed

Optional Attachment-(1)-24112018

Optional Attachment-(2)-24112018

Declaration by first director-24112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112018

Form ADT-1-10102018_signed

Copy of resolution passed by the company-09102018

Copy of written consent given by auditor-09102018

Copy of the intimation sent by company-09102018