Directors

Uma Kinkar Roy Chowdhury

Director/Designated Partner
almost 4 years ago

Pradip Purakayastha

Additional Director
over 9 years ago

Sanghamitra Roy

Managing Director
over 38 years ago

Past Directors

Mandira Mookherjee

Director
about 25 years ago

Documents

Form MGT-7-19122019_signed

List of share holders, debenture holders;-18122019

Optional Attachment-(1)-26112019

Optional Attachment-(2)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

Form AOC-4-26112019_signed

Form DPT-3-27062019

Optional Attachment-(5)-27062019

Optional Attachment-(3)-27062019

Optional Attachment-(4)-27062019

Optional Attachment-(2)-27062019

Optional Attachment-(1)-27062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Directors report as per section 134(3)-28102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018

Optional Attachment-(1)-28102018

List of share holders, debenture holders;-28102018

Form AOC-4-28102018_signed

Form MGT-7-28102018_signed

Form ADT-1-13102018_signed

Copy of written consent given by auditor-13102018

Copy of the intimation sent by company-13102018

Copy of resolution passed by the company-13102018

Directors report as per section 134(3)-24112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

List of share holders, debenture holders;-24112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017

Form AOC-4-24112017_signed

Form MGT-7-24112017_signed