Directors

Deboleena Mukherjee

Director
about 10 years ago

Naresh Mukherjee

Director
over 18 years ago

Past Directors

Subhabrota Mukherjee

Director
almost 14 years ago

Shyam Sunder Chatterjee

Director
over 18 years ago

Arun Kant Pandey

Director
about 19 years ago

Nirmal Kumar Tekriwal

Director
about 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020

Directors report as per section 134(3)-30092020

List of share holders, debenture holders;-30092020

Form MGT-7-30092020_signed

Form AOC-4-30092020_signed

Form MGT-7-06012019_signed

Form AOC-4-06012019_signed

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

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

Form PAS-3-16032018_signed

Optional Attachment-(1)-16032018

Copy of Board or Shareholders? resolution-16032018

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.-16032018

List of share holders, debenture holders;-22102017

Directors report as per section 134(3)-22102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017

Form MGT-7-22102017_signed

Form AOC-4-22102017_signed

List of share holders, debenture holders;-25112016

Form MGT-7-25112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016

Directors report as per section 134(3)-26102016

Form AOC-4-26102016

Form DIR-12-121215.OCT

Letter of Appointment-091215.PDF

Evidence of cessation-091215.PDF

Declaration of the appointee Director- in Form DIR-2-091215.PDF

Declaration by the first director-091215.PDF

Form MGT-7-071215.OCT

Company Information