Directors

Provhas Dey

Director
almost 6 years ago

Guru Prasad Das

Director
almost 6 years ago

Past Directors

Samir Pailan

Director
over 10 years ago

Probal Das

Director
over 10 years ago

Rahul Kumar De

Director
almost 14 years ago

Santosh Kumar

Director
almost 14 years ago

Documents

Form MGT-14-04042021_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020

Declaration by first director-22012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020

Evidence of cessation;-22012020

Form DIR-12-22012020_signed

Notice of resignation;-22012020

Optional Attachment-(1)-22012020

Form MGT-7-18122019_signed

Optional Attachment-(1)-17122019

List of share holders, debenture holders;-17122019

Form AOC-4-10122019_signed

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Optional Attachment-(1)-16112018

List of share holders, debenture holders;-16112018

Form MGT-7-16112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Directors report as per section 134(3)-28102018

Form AOC-4-28102018_signed

List of share holders, debenture holders;-14112017

Form MGT-7-14112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017

Directors report as per section 134(3)-23102017

Form AOC-4-23102017_signed

Form MGT-7-17112016_signed

List of share holders, debenture holders;-15112016

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

Form AOC-4-25102016

Form MGT-7-251115.OCT

Company Information