Directors

Ravi Shankar Pandey

Director
about 2 years ago

Dipak Majumder

Additional Director
over 2 years ago

Past Directors

Sudipta Ghosh

Additional Director
over 11 years ago

Vikash Pathak Kumar

Additional Director
over 13 years ago

Uday Halder

Additional Director
over 13 years ago

Documents

Form DIR-12-02122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020

Interest in other entities;-01122020

Optional Attachment-(1)-01122020

Optional Attachment-(2)-01122020

Optional Attachment-(3)-01122020

List of share holders, debenture holders;-26112019

Form MGT-7-26112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Form AOC-4-26102019_signed

List of share holders, debenture holders;-02122018

Form MGT-7-02122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018

Directors report as per section 134(3)-18102018

Form AOC-4-18102018_signed

Form INC-22-21122017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122017

Optional Attachment-(1)-21122017

Copies of the utility bills as mentioned above (not older than two months)-21122017

Copy of board resolution authorizing giving of notice-21122017

List of share holders, debenture holders;-02122017

Form MGT-7-02122017_signed

Directors report as per section 134(3)-02102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017

Form AOC-4-02102017_signed

Annual return as per schedule V of the Companies Act,1956-19062017

Optional Attachment-(1)-19062017

Optional Attachment-(2)-19062017

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19062017

Company Information