Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019

Directors report as per section 134(3)-22112019

Form AOC-4-22112019_signed

Form ADT-1-22052019_signed

Copy of written consent given by auditor-22052019

List of share holders, debenture holders;-01102018

Directors report as per section 134(3)-01102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102018

Form MGT-7-01102018_signed

Form AOC-4-01102018_signed

Form MGT-7-07122017_signed

Form AOC-4-06122017_signed

List of share holders, debenture holders;-29112017

Directors report as per section 134(3)-29112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Directors report as per section 134(3)-27112016

List of share holders, debenture holders;-27112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112016

Form MGT-7-27112016_signed

Form AOC-4-27112016

Company Information

Directors

Debtosh Dey

Ashok Kumar Tiwari

Prabal Mukherjee .

Srinjoy Bose

Anil Gupta

Past Directors

Kanti Deb Mitra

Documents