Directors

Rituparna Banerjee

Additional Director
almost 5 years ago

Suvra Subir Kumar Banerjee

Additional Director
almost 5 years ago

Gauri Sreejit Bhattacharya

Director
over 7 years ago

Subirkumar Banerjee

Director
over 14 years ago

Documents

Form AOC-4-27112019_signed

Form MGT-7-27112019_signed

List of share holders, debenture holders;-20112019

Directors report as per section 134(3)-20112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Form ADT-1-27102019_signed

Copy of resolution passed by the company-24102019

Copy of the intimation sent by company-24102019

Copy of written consent given by auditor-24102019

Form ADT-1-26052019_signed

Copy of written consent given by auditor-25042019

Copy of the intimation sent by company-25042019

-25042019

Copy of resolution passed by the company-25042019

Form DIR-12-25042019_signed

Optional Attachment-(1)-23042019

Evidence of cessation;-23042019

Form DIR-12-12032019_signed

Form AOC-4-12032019_signed

Form MGT-7-12032019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032019

List of share holders, debenture holders;-05032019

Directors report as per section 134(3)-05032019

Form DIR-12-01032019_signed

Optional Attachment-(2)-28022019

Optional Attachment-(1)-28022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019

Form AOC-4-26072018_signed