Directors

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-08012020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08012020

Valuation Report from the valuer, if any;-08012020

Form MGT-14-07012020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012020

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019

Supplementary or Test audit report under section 143-29112019

Form AOC - 4 CFS-29112019

Form AOC-4-19112019_signed

Statement of Subsidiaries as per section 129 - Form AOC-1-18112019

Directors report as per section 134(3)-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form ADT-1-30092019_signed

Copy of resolution passed by the company-30092019

Copy of written consent given by auditor-30092019

Copy of the intimation sent by company-30092019

Form ADT-3-27092019_signed

Resignation letter-27092019

Form BEN - 2-06082019_signed

Declaration under section 90-30072019

Form DIR-12-30042019_signed

Form ADT-1-29042019_signed

Company Information

Directors

Deborshi Roy

Debapriyo Sarkar

Sanjay Darolia

Purnendu Chatterjee

Past Directors

Amit Mondal Kumar

Debashis Das

Surya Kanta Datta

Documents