Directors

Gautam Kumar Dasgupta

Director
over 2 years ago

Sankarprasad Nanigopal Mukherjee

Director
over 2 years ago

Sushmita Kalyan Gupta

Director
over 29 years ago

Kalyan Muktinath Gupta

Managing Director
over 38 years ago

Past Directors

Nitai Lal Pramanik

Director
almost 35 years ago

Documents

Form MGT-14-12022020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022020

Form DPT-3-15012020-signed

List of share holders, debenture holders;-07122019

Form MGT-7-07122019_signed

Directors report as per section 134(3)-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Form AOC-4-19102019_signed

Auditor?s certificate-20062019

Optional Attachment-(1)-20062019

List of share holders, debenture holders;-15122018

Form MGT-7-15122018_signed

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form AOC-4-28102018_signed

List of share holders, debenture holders;-24112017

Form MGT-7-24112017_signed

Directors report as per section 134(3)-12102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017

Form AOC-4-12102017_signed

List of share holders, debenture holders;-17112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016

Directors report as per section 134(3)-17112016

Form AOC-4-17112016_signed

Form MGT-7-17112016_signed

Form ADT-1-07102016_signed

Copy of resolution passed by the company-07102016

Copy of the intimation sent by company-07102016

Copy of written consent given by auditor-07102016

Copies of the utility bills as mentioned above (not older than two months)-14092016

Company Information