Directors

Rabindra Nath Mukherjee

Director
almost 2 years ago

Raj Kumar Baral

Additional Director
over 10 years ago

Jiban Krishna Ghosh

Additional Director
about 16 years ago

Past Directors

Gautam Mukherjee

Additional Director
about 8 years ago

Subhra Mukherjee

Director
over 22 years ago

Documents

Optional Attachment-(3)-02042019

Optional Attachment-(2)-02042019

Optional Attachment-(1)-02042019

Form DIR-12-02042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019

Declaration by first director-02042019

Form AOC-4-15032019_signed

Form MGT-7-15032019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032019

List of share holders, debenture holders;-13032019

Optional Attachment-(1)-13032019

Directors report as per section 134(3)-13032019

Form MGT-7-180216.OCT

Form AOC-4-170216.OCT

Form ADT-1-181115.OCT

Form DIR-12-070915.OCT

Optional Attachment 2-070915.PDF

Optional Attachment 1-070915.PDF

Declaration of the appointee Director- in Form DIR-2-070915.PDF

Letter of Appointment-070915.PDF

Form23AC-081114 for the FY ending on-310314.OCT

FormSchV-051114 for the FY ending on-310314.OCT

Form 23B for period 010413 to 310314-270913.OCT

Form DIR-11-151014.OCT

Form DIR-12-071014.OCT

Form MGT-14-071014.OCT

Evidence of cessation-240914.PDF

Copy of resolution-240914.PDF

Form23AC-250314 for the FY ending on-310313.OCT

FormSchV-250913 for the FY ending on-310313.OCT

Company Information