Directors

Tapas Banerjee

Director
over 7 years ago

Ansuman Biswas

Director
over 11 years ago

Ranjan Agarwal

Director
over 14 years ago

Past Directors

Shew Ratan Bajaj

Director
over 11 years ago

Debasish Roy

Director
over 12 years ago

Arup Sarkar

Director
over 12 years ago

Ajay Kumar

Director
over 14 years ago

Ajay Sharma

Director
almost 16 years ago

Bijay Das

Director
almost 16 years ago

Documents

List of share holders, debenture holders;-17122019

Form MGT-7-17122019_signed

Form ADT-1-23112019_signed

Copy of the intimation sent by company-15112019

Copy of resolution passed by the company-15112019

Copy of written consent given by auditor-15112019

Directors report as per section 134(3)-13112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Form AOC-4-13112019_signed

Form ADT-1-21082019_signed

Copy of written consent given by auditor-21082019

Copy of the intimation sent by company-21082019

Copy of resolution passed by the company-21082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018

Directors report as per section 134(3)-09112018

List of share holders, debenture holders;-09112018

Form AOC-4-09112018_signed

Form MGT-7-09112018_signed

Form DIR-12-26102018_signed

Optional Attachment-(1)-26102018

Notice of resignation;-26102018

Evidence of cessation;-26102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018

Optional Attachment-(2)-26102018

Directors report as per section 134(3)-22112017

List of share holders, debenture holders;-22112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017

Form AOC-4-22112017_signed

Form MGT-7-22112017_signed

Form AOC-4-29032017_signed

Company Information