Directors

Swapan Sadhan Bose

Director
almost 37 years ago

Past Directors

Ashok Kumar Tiwari

Director
over 5 years ago

Ansumali Bhattacharya

Director
almost 12 years ago

Biswanath Mandal

Director
about 17 years ago

Subrata Mukherjee

Additional Director
over 17 years ago

Partha Sadhan Bose

Director
almost 37 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112020

Optional Attachment-(3)-28112020

Optional Attachment-(1)-28112020

Form DIR-12-28112020_signed

Optional Attachment-(4)-28112020

Optional Attachment-(2)-28112020

Form DIR-12-18092020_signed

Interest in other entities;-17092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020

Optional Attachment-(2)-17092020

Optional Attachment-(1)-17092020

Form ADT-1-22022020_signed

Optional Attachment-(1)-22022020

Optional Attachment-(2)-22022020

Copy of written consent given by auditor-22022020

Copy of the intimation sent by company-22022020

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019

Directors report as per section 134(3)-19122019

Form AOC-4-19122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018

Directors report as per section 134(3)-02112018

List of share holders, debenture holders;-02112018

Form AOC-4-02112018_signed

Form MGT-7-02112018_signed

List of share holders, debenture holders;-15112017

Form MGT-7-15112017_signed

Directors report as per section 134(3)-06112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017

Company Information