Directors

Biswajit Dhar

Director
over 2 years ago

Past Directors

Somnath Bandyopadhyay

Additional Director
over 4 years ago

De Sarker Pitam

Additional Director
almost 11 years ago

Eva Dias

Director
over 14 years ago

Documents

Form DPT-3-10082020-signed

List of share holders, debenture holders;-28102019

Form MGT-7-28102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Directors report as per section 134(3)-22102019

Form AOC-4-22102019_signed

Form ADT-1-10102019_signed

Optional Attachment-(1)-10102019

Copy of written consent given by auditor-10102019

Copy of resolution passed by the company-10102019

List of share holders, debenture holders;-19112018

Form MGT-7-19112018_signed

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form AOC-4-26102018_signed

List of share holders, debenture holders;-03112017

Form MGT-7-03112017_signed

Form AOC-4-28102017_signed

Directors report as per section 134(3)-27102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Evidence of cessation;-19112016

Form DIR-12-19112016_signed

Notice of resignation;-19112016

List of share holders, debenture holders;-15112016

Form MGT-7-15112016_signed

Directors report as per section 134(3)-01112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016

Form AOC-4-01112016_signed