Directors

Pradip Chakrabarty

Director
almost 2 years ago

Papia Chakravarty

Director
over 2 years ago

Past Directors

Suren Kochhar

Additional Director
over 2 years ago

Priyanka Chakrabarty

Additional Director
almost 7 years ago

Dwaipayan Bose

Additional Director
almost 12 years ago

Documents

Form DPT-3-09122020-signed

Form MGT-7-27112020_signed

Approval letter for extension of AGM;-26112020

Optional Attachment-(2)-26112020

List of share holders, debenture holders;-26112020

Optional Attachment-(1)-26112020

Form AOC-4-23112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020

Directors report as per section 134(3)-21112020

Form DIR-12-18112020_signed

Form MGT-14-08042020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200408

Altered memorandum of association-23032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032020

Optional Attachment-(2)-23032020

Optional Attachment-(1)-23032020

Form MGT-7-01012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-30102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Form ADT-1-11102019_signed

Copy of the intimation sent by company-10102019

Copy of written consent given by auditor-10102019

Copy of resolution passed by the company-10102019

Form DIR-12-25022019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019

Optional Attachment-(1)-22022019

Optional Attachment-(1)-19122018

List of share holders, debenture holders;-19122018

Company Information