Directors

Debarghaya Ganguly

Director
over 15 years ago

Kalyan Ganguly

Director
over 23 years ago

Goutam Ganguly

Managing Director
over 29 years ago

Past Directors

Srikumar Banerjee

Director
over 25 years ago

Documents

Form DPT-3-10062020-signed

Form MGT-14-17112019_signed

Form ADT-1-17112019_signed

Form AOC-4-17112019_signed

Form MGT-7-17112019_signed

Copy of the intimation sent by company-25102019

Company CSR policy as per section 135(4)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019

Copy of resolution passed by the company-25102019

List of share holders, debenture holders;-25102019

Copy of written consent given by auditor-25102019

Form MSME FORM I-08072019_signed

Form DPT-3-30062019

Form ADT-1-15052019_signed

Copy of written consent given by auditor-15052019

Copy of resolution passed by the company-15052019

Form PAS-3-27112018_signed

Copy of Board or Shareholders? resolution-27112018

Complete record of private placement offers and acceptances in Form PAS-5.-27112018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27112018

Form MGT-14-15112018-signed

Form MGT-7-05112018_signed

List of share holders, debenture holders;-03112018

Form AOC-4-30102018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018

Company CSR policy as per section 135(4)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018