Past Directors

Malay Haldar

Additional Director
about 7 years ago

Sanjoy Haldar

Additional Director
over 12 years ago

Mangala Haldar

Director
over 14 years ago

Iva Haldar

Director
over 14 years ago

Documents

Form ADT-1-15102019_signed

Copy of written consent given by auditor-15102019

Copy of the intimation sent by company-15102019

Copy of resolution passed by the company-15102019

Optional Attachment-(1)-15102019

Form DPT-3-27062019

Auditor?s certificate-27062019

Form ADT-1-09042019_signed

Form MGT-7-09042019_signed

Form AOC-4-09042019_signed

List of share holders, debenture holders;-06042019

Directors report as per section 134(3)-06042019

Copy of written consent given by auditor-06042019

Copy of the intimation sent by company-06042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042019

Copy of resolution passed by the company-06042019

Optional Attachment-(1)-30102018

Form DIR-12-30102018_signed

Declaration by first director-24102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102018

Form DIR-12-24102018_signed

Optional Attachment-(1)-24102018

Optional Attachment-(1)-17042018

Directors report as per section 134(3)-17042018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018

List of share holders, debenture holders;-17042018

Form AOC-4-17042018_signed

Form MGT-7-17042018_signed