Directors

Rumi Kaur

Director
almost 6 years ago

Ranjit Kumar Das

Director
over 18 years ago

Past Directors

Arun Kumar Nandy

Director
over 24 years ago

Documents

Notice of resignation;-05032020

Notice of resignation filed with the company-05032020

Evidence of cessation;-05032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020

Optional Attachment-(1)-05032020

Proof of dispatch-05032020

Acknowledgement received from company-05032020

Form DIR-11-05032020_signed

Form DIR-12-05032020_signed

List of share holders, debenture holders;-24122019

Form MGT-7-24122019_signed

Form AOC-4-26112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Directors report as per section 134(3)-25112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019

Details of other Entity(s)-25112019

Form ADT-1-25102019_signed

Copy of written consent given by auditor-25102019

Copy of resolution passed by the company-25102019

Form ADT-1-08062019_signed

Copy of written consent given by auditor-08062019

Copy of resolution passed by the company-08062019

Optional Attachment-(1)-08062019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form AOC-4-29122018_signed

List of share holders, debenture holders;-28122018

Form MGT-7-28122018_signed