Directors

Ajay Bardia

Director/Designated Partner
over 16 years ago

Gulab Chand Bardia

Director/Designated Partner
over 16 years ago

Past Directors

Sumanta Dutta

Director
almost 19 years ago

Tapan Chatterjee

Director
almost 19 years ago

Documents

Directors report as per section 134(3)-29102020

List of share holders, debenture holders;-29102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020

Form AOC-4-29102020_signed

Form MGT-7-29102020_signed

Directors report as per section 134(3)-16102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

List of share holders, debenture holders;-16102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019

Form AOC-4-16102019_signed

Form MGT-7-16102019_signed

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Form ADT-1-25042019_signed

Optional Attachment-(1)-25042019

Copy of written consent given by auditor-25042019

Directors report as per section 134(3)-23102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018

List of share holders, debenture holders;-23102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Form MGT-7-23102018_signed

Form AOC-4-23102018_signed

List of share holders, debenture holders;-24102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017

Directors report as per section 134(3)-24102017

Form MGT-7-24102017_signed

Form AOC-4-24102017_signed