Directors

Baidyanath Sikdar

Director
about 2 years ago

Soumya Bhattacharya

Director
almost 12 years ago

Past Directors

Sanjay Banka

Director
about 14 years ago

Mahesh Kumar Gupta

Director
about 14 years ago

Documents

Form AOC-4-20122019_signed

Directors report as per section 134(3)-12122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019

Form ADT-1-10052019_signed

Copy of written consent given by auditor-03052019

Copy of the intimation sent by company-03052019

Copy of resolution passed by the company-03052019

Form AOC-4-01052019-signed

Form MGT-7-20042019_signed

List of share holders, debenture holders;-13042019

Directors report as per section 134(3)-13042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042019

Form ADT-1-11042019_signed

Copy of the intimation sent by company-11042019

Copy of resolution passed by the company-11042019

Copy of written consent given by auditor-11042019

Form MGT-7-22042018_signed

Form AOC-4-22042018_signed

List of share holders, debenture holders;-16042018

Directors report as per section 134(3)-16042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018

Form PAS-3-24082017_signed

Copy of Board or Shareholders? resolution-24082017

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.-24082017

Optional Attachment-(1)-24082017

Form GNL-2-04082017-signed

Optional Attachment-(2)-02082017

Optional Attachment-(4)-02082017

Optional Attachment-(1)-02082017

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-02082017