Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102023

List of share holders, debenture holders;-28102023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023

Optional Attachment-(1)-28102023

List of Directors;-28102023

Directors report as per section 134(3)-28102023

Form ADT-1-19102023

Copy of the intimation sent by company-19102023

Copy of written consent given by auditor-19102023

Copy of resolution passed by the company-19102023

Form MGT-7A-27092023_signed

List of share holders, debenture holders;-21112022

List of Directors;-21112022

Form MGT-7A-21112022

Form AOC-4-26102022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102022

Directors report as per section 134(3)-24102022

Optional Attachment-(1)-24102022

Form MGT-7A-24012022_signed

Optional Attachment-(1)-18012022

List of Directors;-18012022

List of share holders, debenture holders;-18012022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122021

Form AOC-4-03012022_signed

Company Information

Directors

Raju Sengupta

Omprakash Choudhary

Apurba Kanti Mukherjee

Kailash Chandra Agarwal

Ayush Jain

Tarun Mukherjee

Mahuya Sengupta

Past Directors

Gautam Nag

Raghupati Sengupta

Mahesh Luharuka

Nina Banerjee

Tultul Banerji

Bodhisatwa Banerji

Documents