Directors

Kallal Chakraborty

Director/Designated Partner
over 2 years ago

Pritam Maity

Director
almost 11 years ago

Anamika Saha

Managing Director
almost 11 years ago

Past Directors

Maitreyee Bardhan Roy

Additional Director
almost 10 years ago

Biplab Mondal

Additional Director
over 10 years ago

Documents

List of share holders, debenture holders;-22112016

Form MGT-7-22112016_signed

Optional Attachment-(1)-15112016

Form DIR-12-15112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016

Directors report as per section 134(3)-26102016

Form AOC-4-26102016

Form DIR-12-200116.OCT

Declaration by the first director-150116.PDF

Declaration of the appointee Director- in Form DIR-2-150116.PDF

Letter of Appointment-150116.PDF

Optional Attachment 1-150116.PDF

Form MGT-7-211115.OCT

Form AOC-4-021115.OCT

Form DIR-12-311015.OCT

Optional Attachment 1-291015.PDF

Form ADT-1-101015.OCT

Form MGT-14-300915.OCT

Copy of resolution-290915.PDF

Optional Attachment 1-290915.PDF

Form DIR-12-030715.OCT

Letter of Appointment-030715.PDF

Declaration of the appointee Director- in Form DIR-2-030715.PDF

Interest in other entities-030715.PDF

Optional Attachment 1-030715.PDF

Form DIR-12-250315.OCT

Interest in other entities-240315.PDF

Optional Attachment 1-240315.PDF

Letter of Appointment-240315.PDF

Company Information