Directors

Shambhu Nath Shaw

Director
almost 13 years ago

Prosun Roy

Director
over 13 years ago

Past Directors

Probir Roy

Director
over 13 years ago

Documents

Form AOC-4-16012019_signed

Form MGT-7-15012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-29122018

Form AOC-4-02072018_signed

Form MGT-7-02072018_signed

List of share holders, debenture holders;-30062018

Directors report as per section 134(3)-30062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016

Directors report as per section 134(3)-24112016

List of share holders, debenture holders;-24112016

Form AOC-4-24112016_signed

Form MGT-7-24112016_signed

Form ADT-1-12102016_signed

Copy of resolution passed by the company-12102016

Copy of the intimation sent by company-12102016

Copy of written consent given by auditor-12102016

Optional Attachment-(1)-12102016

Form AOC-4-041215.OCT

Form MGT-7-251115.OCT

Form GNL.2-251114.OCT

FormSchV-301014 for the FY ending on-310314.OCT

Form23AC-301014 for the FY ending on-310314.OCT

Form MGT-14-161014.OCT

Copy of resolution-121014.PDF

Optional Attachment 1-121014.PDF