Directors

Chittaranjan Ghosh

Director
about 8 years ago

Subodh Mandal

Director
about 8 years ago

Past Directors

Sukamal Bej

Director
over 15 years ago

Saumitra Halder

Director
over 15 years ago

Sumit Adhikary

Director
almost 16 years ago

Sanjeeb Saha

Director
almost 16 years ago

Documents

List of share holders, debenture holders;-24112017

Form MGT-7-24112017_signed

Supplementary or Test audit report under section 143-16112017

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16112017

Form AOC - 4 CFS-16112017_signed

Directors report as per section 134(3)-12102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017

Form AOC-4-12102017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092017

Evidence of cessation;-22092017

Form DIR-12-22092017_signed

Letter of appointment;-22092017

Notice of resignation;-22092017

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122016

Supplementary or Test audit report under section 143-27122016

Form AOC - 4 CFS-27122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016

Directors report as per section 134(3)-21122016

Form AOC-4-21122016_signed

List of share holders, debenture holders;-30112016

Form MGT-7-30112016_signed

Form MGT-7-211115.OCT

Form AOC-4-311015.OCT

Form ADT-1-091015.OCT

FormSchV-271114 for the FY ending on-310314.OCT

Form23AC-281014 for the FY ending on-310314.OCT

Form MGT-14-170914.OCT

Copy of resolution-020914.PDF

Company Information