Directors

Abbas Hussain

Director
almost 15 years ago

Siddhartha Dutta

Director
almost 15 years ago

Past Directors

Albert Valentine Pereira

Additional Director
over 13 years ago

Biswajit Dhar

Additional Director
almost 15 years ago

Documents

Form DPT-3-10082020-signed

List of share holders, debenture holders;-28102019

Form MGT-7-28102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Directors report as per section 134(3)-22102019

Form AOC-4-22102019_signed

Form ADT-1-10102019_signed

Optional Attachment-(1)-10102019

Copy of written consent given by auditor-10102019

Copy of resolution passed by the company-10102019

Form DPT-3-28062019

List of share holders, debenture holders;-19112018

Form MGT-7-19112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

Form AOC-4-26102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017

Directors report as per section 134(3)-03112017

List of share holders, debenture holders;-03112017

Form AOC-4-03112017_signed

Form MGT-7-03112017_signed

List of share holders, debenture holders;-15112016

Form MGT-7-15112016_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112016

Directors report as per section 134(3)-01112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016

Form AOC-4-01112016_signed

Form MGT-7-301115.OCT

Form AOC-4-071115.OCT

Form ADT-1-151015.OCT