Directors

Keya Sinha

Additional Director
over 10 years ago

Supratim Sinha

Director
over 11 years ago

Past Directors

Nitesh Badlani

Director
over 11 years ago

Sanjay Ghosh

Director
over 14 years ago

Buddhadev Adak

Director
over 15 years ago

Amitava Bhattacharya

Director
over 15 years ago

Documents

Form ADT-1-02102020_signed

Copy of written consent given by auditor-28092020

Copy of the intimation sent by company-28092020

Copy of resolution passed by the company-28092020

Form MGT-7-08112019_signed

Form AOC-4-08112019_signed

List of share holders, debenture holders;-07112019

Directors report as per section 134(3)-07112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019

Form ADT-1-29042019_signed

Copy of resolution passed by the company-23042019

Copy of the intimation sent by company-23042019

Copy of written consent given by auditor-23042019

Optional Attachment-(1)-22112018

List of share holders, debenture holders;-22112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018

Directors report as per section 134(3)-22112018

Form MGT-7-22112018_signed

Form AOC-4-22112018_signed

List of share holders, debenture holders;-06122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017

Directors report as per section 134(3)-06122017

Form AOC-4-06122017_signed

Form MGT-7-06122017_signed

Form ADT-1-11102017_signed

Form MGT-14-11102017_signed

Copy of written consent given by auditor-11102017

Optional Attachment-(3)-11102017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102017

Copy of the intimation sent by company-11102017

Company Information