Directors

Avijit Hanra

Director/Designated Partner
about 5 years ago

Asesh Kumar Roy

Director
over 10 years ago

Past Directors

Keshab Samanta

Director
over 10 years ago

Sudhir Khaitan

Director
over 12 years ago

Bhaskar Majumdar

Director
over 12 years ago

Documents

Directors report as per section 134(3)-16122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020

Form AOC-4-16122020_signed

Form MGT-7-06122020_signed

List of share holders, debenture holders;-05122020

Form DIR-12-05122020_signed

Form DIR-12-12122019_signed

Notice of resignation;-10122019

Interest in other entities;-10122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019

Evidence of cessation;-10122019

Form MGT-7-11112019_signed

List of share holders, debenture holders;-08112019

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form AOC-4-24102019_signed

Form ADT-1-13102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form MGT-7-07102018_signed

List of share holders, debenture holders;-05102018

Form AOC-4-04102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092018

Directors report as per section 134(3)-23092018

Directors report as per section 134(3)-16102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017

Form AOC-4-16102017_signed

List of share holders, debenture holders;-13102017

Form MGT-7-13102017_signed

List of share holders, debenture holders;-16092016

Company Information