Directors

Swadesh Hazra

Director/Designated Partner
over 2 years ago

Souman Bhattacharya

Director/Designated Partner
over 11 years ago

Past Directors

Samir Kumar Gupta

Director
almost 9 years ago

Gopal Banerji

Director
over 11 years ago

Documents

Form MGT-7-07012021_signed

List of share holders, debenture holders;-30122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112020

Directors report as per section 134(3)-26112020

Form AOC-4-26112020_signed

Form ADT-1-03032020_signed

Copy of written consent given by auditor-03032020

Copy of resolution passed by the company-03032020

Form ADT-3-29022020_signed

Resignation letter-29022020

Form AOC-4-20112019_signed

Optional Attachment-(1)-14112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Directors report as per section 134(3)-14112019

List of share holders, debenture holders;-24102019

Form MGT-7-24102019_signed

Form BEN - 2-30082019_signed

Declaration under section 90-30082019

Form MGT-7-28092018_signed

List of share holders, debenture holders;-27092018

Form AOC-4-26092018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092018

Directors report as per section 134(3)-25092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018

Shareholders-MGT_7_G54088323_SHANUANISH1_20170929094711.xlsm

Copy of the intimation sent by company-26092017

Copy of written consent given by auditor-26092017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092017