Directors

Geeta Roy Chowdhury

Director/Designated Partner
over 2 years ago

Dhiraj Chawdhary

Director
over 14 years ago

Past Directors

Avijit Saha

Additional Director
about 10 years ago

Omprakash Mishra

Additional Director
about 10 years ago

Rakesh Shaw

Director
over 14 years ago

Documents

Approval letter for extension of AGM;-29102020

Optional Attachment-(1)-29102020

List of share holders, debenture holders;-29102020

Form AOC-4-29102020_signed

Form MGT-7-29102020_signed

Directors report as per section 134(3)-28102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020

List of share holders, debenture holders;-11092019

Form MGT-7-11092019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019

Directors report as per section 134(3)-03092019

Form AOC-4-03092019_signed

Form DIR-12-02112018_signed

List of share holders, debenture holders;-01112018

Form MGT-7-01112018_signed

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form AOC-4-26102018_signed

Form ADT-1-23102018_signed

Optional Attachment-(1)-23102018

Copy of written consent given by auditor-23102018

Copy of resolution passed by the company-23102018

Form ADT-1-09102018_signed

Copy of written consent given by auditor-09102018

Optional Attachment-(2)-09102018

Optional Attachment-(1)-09102018

Copy of the intimation sent by company-09102018

Form INC-22-09052018_signed

Copy of board resolution authorizing giving of notice-09052018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052018

Company Information