Directors

Chiranjit Sen

Director
over 7 years ago

Sajal Kumar Mitra

Director
almost 11 years ago

Saibal Kumar Mitra

Director
about 21 years ago

Tultul Mitra

Director
almost 48 years ago

Tapan Kumar Mitra

Managing Director
about 54 years ago

Kalyan Kumar Dey

Director
about 54 years ago

Documents

Form DPT-3-06012021-signed

Form MGT-7-10112020_signed

Form AOC-4-09112020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020

Directors report as per section 134(3)-04112020

List of share holders, debenture holders;-03112020

Form ADT-1-20102020_signed

Copy of written consent given by auditor-14102020

Copy of the intimation sent by company-14102020

Copy of resolution passed by the company-14102020

Optional Attachment-(1)-06102020

Form MGT-7-08112019_signed

List of share holders, debenture holders;-07112019

Form DPT-3-28102019-signed

Form DPT-3-21102019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019

Directors report as per section 134(3)-10102019

Form AOC-4-10102019_signed

Form BEN - 2-24072019_signed

Declaration under section 90-24072019

Optional Attachment-(2)-24072019

Optional Attachment-(1)-24072019

Optional Attachment-(1)-22062019

Auditor?s certificate-22062019

Optional Attachment-(2)-22062019

Notice of resignation;-10042019

Evidence of cessation;-10042019

Form DIR-12-10042019_signed

Notice of resignation;-12032019

Company Information