Past Directors

Mangat Mal Sethia

Director
over 11 years ago

Tarun Banerjee

Director
over 11 years ago

Arun Banerjee

Director
about 14 years ago

Pachu Das

Director
about 14 years ago

Sishir Pal

Director
over 14 years ago

Sanjib Paul

Director
over 14 years ago

Documents

Form INC-22-12092019_signed

Copy of board resolution authorizing giving of notice-12092019

Copies of the utility bills as mentioned above (not older than two months)-12092019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092019

Form DPT-3-29062019

Form AOC - 4 CFS-16012019_signed

Form ADT-1-14012019_signed

Copy of written consent given by auditor-14012019

Copy of resolution passed by the company-14012019

Form MGT-7-14012019_signed

Form AOC-4-10012019_signed

Directors report as per section 134(3)-31122018

Supplementary or Test audit report under section 143-31122018

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-29122018

Form ADT-1-24022018_signed

Copy of the intimation sent by company-24022018

Copy of resolution passed by the company-24022018

Optional Attachment-(1)-24022018

Copy of written consent given by auditor-24022018

Form ADT-3-23012018-signed

Resignation letter-19012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122017

Supplementary or Test audit report under section 143-22122017

Form AOC - 4 CFS-22122017_signed

Form AOC-4-22122017_signed

Company Information