Directors

Sushanta Kumar Basak

Director
almost 9 years ago

Navarun Dhar

Director
almost 9 years ago

Bhargob Protim Choudhury

Director
over 12 years ago

Past Directors

Asha Dirkhipa

Director
almost 10 years ago

Shilpi Chakraborty

Director
about 11 years ago

Rana Sen

Director
over 12 years ago

Documents

List of share holders, debenture holders;-06102017

Form MGT-7-06102017_signed

Optional Attachment-(1)-05102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017

Form AOC-4-05102017_signed

Evidence of cessation;-26052017

Form DIR-12-26052017_signed

Notice of resignation;-26052017

Form DIR-12-05042017_signed

Letter of appointment;-05042017

Optional Attachment-(1)-05042017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042017

Optional Attachment-(1)-15122016

Letter of appointment;-15122016

Form DIR-12-15122016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016

Form AOC-4-13122016_signed

List of share holders, debenture holders;-09122016

Form MGT-7-09122016_signed

Form DIR-12-110116.OCT

Declaration of the appointee Director- in Form DIR-2-110116.PDF

Letter of Appointment-110116.PDF

Form GNL.2-271114.OCT

Form23AC-221014 for the FY ending on-310314.OCT

FormSchV-221014 for the FY ending on-310314.OCT

Optional Attachment 1-111014.PDF

Optional Attachment 2-111014.PDF

Form DIR-12-101014.OCT

Optional Attachment 1-270914.PDF

Company Information