Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019

Directors report as per section 134(3)-29102019

Form AOC-4-29102019_signed

Form ADT-1-18102019_signed

Copy of written consent given by auditor-18102019

Copy of resolution passed by the company-18102019

Optional Attachment-(1)-18102019

List of share holders, debenture holders;-18122018

Form MGT-7-18122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018

Statement of Subsidiaries as per section 129 - Form AOC-1-22112018

Directors report as per section 134(3)-22112018

Form AOC-4-22112018_signed

Form AOC-4-23012018_signed

Form MGT-7-23012018_signed

Directors report as per section 134(3)-18012018

Statement of Subsidiaries as per section 129 - Form AOC-1-18012018

List of share holders, debenture holders;-18012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018

Directors report as per section 134(3)-24022017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022017

List of share holders, debenture holders;-24022017

Form MGT-7-24022017_signed

Form AOC-4-24022017_signed

Company Information

Directors

Adwaita Sundar Das

Tapash Das

Mrittika Sarkar

Mili Sarkar

Past Directors

Raj Kumar Naranauli

Arabind Gupta

Documents