Directors

Debraj Choudhury

Director
about 18 years ago

Sandeep Kumar Gupta

Director
over 18 years ago

Past Directors

Ashim Saha

Additional Director
over 6 years ago

Subrata Majumder

Additional Director
over 6 years ago

Sraddha Nanda Devroy

Director
over 8 years ago

Parthasarathi Bhattacharya

Director
over 15 years ago

Subir Kumar Dutta

Director
over 18 years ago

Documents

List of share holders, debenture holders;-13122019

Form MGT-7-13122019_signed

Form DIR-12-17112019_signed

Form AOC-4-11112019_signed

Directors report as per section 134(3)-04112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019

Evidence of cessation;-07062019

Notice of resignation;-07062019

Form DIR-12-07062019_signed

Form DIR-12-27052019_signed

Optional Attachment-(2)-27052019

Optional Attachment-(1)-27052019

Interest in other entities;-27052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019

Form MGT-7-13112018_signed

List of share holders, debenture holders;-07112018

Directors report as per section 134(3)-20102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018

Form AOC-4-20102018_signed

Form MGT-7-25112017_signed

Form AOC-4-25112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

Directors report as per section 134(3)-23112017

List of share holders, debenture holders;-22112017

Form DIR-12-04102017_signed

Form PAS-3-31082017_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31082017

Copy of Board or Shareholders? resolution-31082017

Form MGT-7-02122016_signed

List of share holders, debenture holders;-01122016

Company Information