Directors

Samir Kumar Roy

Managing Director
almost 14 years ago

Vanita Sethia

Director
almost 14 years ago

Praveena Jain

Director
almost 14 years ago

Dilip Kumar Mukherjee

Director
over 20 years ago

Sambit Roy

Director
over 20 years ago

Documents

Optional Attachment-(1)-22112018

List of share holders, debenture holders;-22112018

Directors report as per section 134(3)-22112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018

Form AOC-4-22112018_signed

Form MGT-7-22112018_signed

Form AOC-4-21112017_signed

Form MGT-7-21112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017

Directors report as per section 134(3)-20112017

List of share holders, debenture holders;-20112017

Optional Attachment-(1)-20112017

Form MGT-14-07082017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082017

List of share holders, debenture holders;-02112016

Form MGT-7-02112016

Directors report as per section 134(3)-25102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016

Form AOC-4-25102016

Form AOC-4-221115.OCT

Form MGT-7-201115.OCT

Form66-171114 for the FY ending on-310314.OCT

Form23AC-181114 for the FY ending on-310314.OCT

FormSchV-181114 for the FY ending on-310314.OCT

Form PAS-3-181114.OCT

-161114.OCT

Resltn passed by the BOD-141114.PDF

List of allottees-141114.PDF

Form SH-7-131114.PDF

Copy of the resolution for alteration of capital-131114.PDF