Directors

Jayanta Basak

Director
about 2 years ago

Biswanath Jhunjhunwala

Beneficial Owner
over 2 years ago

Debraj Ghose

Director/Designated Partner
over 2 years ago

Past Directors

Ashish Todi

Additional Director
almost 9 years ago

Probir Kumar Koyal

Director
almost 10 years ago

Prabir Kumar Dey

Additional Director
almost 16 years ago

Binay Bhausan Ghatak

Director
almost 26 years ago

Documents

Form BEN - 2-24122020_signed

Declaration under section 90-24122020

Form DPT-3-15122020-signed

Auditor?s certificate-28092020

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Form ADT-1-13122019_signed

Copy of written consent given by auditor-28112019

Copy of resolution passed by the company-28112019

Directors report as per section 134(3)-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 DPT-3-30072019

List of share holders, debenture holders;-03112018

Form MGT-7-03112018_signed

Directors report as per section 134(3)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Form AOC-4-25102018_signed

Letter of appointment;-15122017

Form DIR-12-15122017_signed

Optional Attachment-(1)-15122017

Directors report as per section 134(3)-21112017

List of share holders, debenture holders;-21112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017

Form MGT-7-21112017_signed

Form AOC-4-21112017_signed

Form DIR-12-18022017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022017

Optional Attachment-(1)-18022017

Letter of appointment;-18022017

Company Information