Directors

Sonali Saha

Director
over 12 years ago

Bithika Saha

Director
over 12 years ago

Surojit Saha

Wholetime Director
over 26 years ago

Arijit Saha

Director
over 29 years ago

Swapan Kumar Saha

Wholetime Director
almost 34 years ago

Past Directors

Baidya Nath Saha

Whole Time Director
almost 34 years ago

Documents

Form MGT-14-07022022-signed

Altered articles of association-01022022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022022

Altered memorandum of association-01022022

Form ADT-1-25012022_signed

Optional Attachment-(1)-25012022

Copy of the intimation sent by company-25012022

Copy of resolution passed by the company-25012022

Copy of written consent given by auditor-25012022

Form AOC-4-04012022_signed

Directors report as per section 134(3)-28122021

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122021

Optional Attachment-(1)-27122021

List of share holders, debenture holders;-27122021

List of Directors;-27122021

Form MGT-7A-27122021_signed

Form ADT-1-30062021_signed

Copy of written consent given by auditor-30062021

Copy of resolution passed by the company-30062021

Optional Attachment-(1)-30062021

Copy of the intimation sent by company-30062021

Form ADT-3-21062021_signed

Optional Attachment-(1)-20062021

Resignation letter-20062021

List of share holders, debenture holders;-25022021

Form MGT-7-25022021

Form AOC-4-15022021_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021

Directors report as per section 134(3)-27012021

Form DPT-3-07122020-signed

Company Information