Directors

Sanjib Saha

Director
almost 24 years ago

Parimal Chandra Saha

Director
about 34 years ago

Past Directors

Rama Rani Saha

Additional Director
almost 15 years ago

Rajib Saha

Director
over 33 years ago

Documents

Directors report as per section 134(3)-17112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020

List of share holders, debenture holders;-17112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112020

Form AOC-4-17112020_signed

Form MGT-7-17112020_signed

Form MGT-7-22112019_signed

List of share holders, debenture holders;-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019

Directors report as per section 134(3)-09102019

Form DIR-12-09102019_signed

Form AOC-4-09102019_signed

Form ADT-1-04102019_signed

Copy of written consent given by auditor-04102019

Copy of resolution passed by the company-04102019

Form ADT-1-08062019_signed

Copy of written consent given by auditor-30052019

Copy of resolution passed by the company-30052019

Optional Attachment-(1)-13122018

List of share holders, debenture holders;-13122018

Form MGT-7-13122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018

Directors report as per section 134(3)-12122018

Form AOC-4-12122018_signed

Optional Attachment-(1)-04122018

Optional Attachment-(2)-04122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018

Form DIR-12-04122018_signed

List of share holders, debenture holders;-20112017

Form MGT-7-20112017_signed