Directors

Tapas Majumdar

Director
over 9 years ago

Rasamay Hansda

Director
over 12 years ago

Ashok Bhattacharjee

Director
over 12 years ago

Shukla Chatterjee

Director
about 17 years ago

Malay Dewanji

Director
about 17 years ago

Past Directors

Varinder Kumar Majotra

Managing Director
almost 40 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017

Directors report as per section 134(3)-26112017

Form AOC-4-26112017_signed

List of share holders, debenture holders;-22112017

Form MGT-7-22112017_signed

Form MGT-14-28102017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102017

Form AOC-4-29112016_signed

Directors report as per section 134(3)-28112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016

Form MGT-14-28102016_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102016

List of share holders, debenture holders;-28102016

Form MGT-7-28102016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052016

Directors report as per section 134(3)-26052016

Optional Attachment-(1)-26052016

Form AOC-4-26052016_signed

List of share holders, debenture holders;-23052016

Form MGT-7-23052016_signed

Form ADT-1-19052016_signed

Copy of resolution passed by the company-18052016

Copy of written consent given by auditor-18052016

Copy of the intimation sent by company-18052016

Optional Attachment-(1)-17052016

Letter of appointment;-17052016

Form DIR-12-17052016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052016

Form DIR-12-14042016_signed

Notice of resignation;-14042016

Company Information