Past Directors

Abhishek Ashok Chattopadhyay

Additional Director
over 9 years ago

Manoj Puthiyandi

Director
over 10 years ago

Albert Pharashi Soj

Director
over 15 years ago

Sekhar Banerjee

Director
over 19 years ago

Biswanath Dasgupta

Director
over 29 years ago

Documents

Form ADT-1-30102019_signed

Copy of the intimation sent by company-30102019

Copy of written consent given by auditor-30102019

Copy of resolution passed by the company-30102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Directors report as per section 134(3)-16102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019

Form AOC-4-16102019_signed

List of share holders, debenture holders;-12102019

Form MGT-7-12102019_signed

Form DPT-3-05072019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

List of share holders, debenture holders;-23102018

Directors report as per section 134(3)-23102018

Form AOC-4-23102018_signed

Form MGT-7-23102018_signed

Form DIR-12-19102018_signed

Form ADT-3-15062018-signed

Form ADT-1-14062018_signed

Copy of the intimation sent by company-14062018

Copy of written consent given by auditor-14062018

Copy of resolution passed by the company-14062018

Resignation letter-11062018

Form AOC-4-01122017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017

Directors report as per section 134(3)-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

List of share holders, debenture holders;-24112017

Form MGT-7-24112017_signed