Directors

Goutam Kalipada Ghosh

Director
over 2 years ago

Siddharth Chandrakant Benadikar .

Director
about 12 years ago

Hena Goutam Ghosh

Director
almost 24 years ago

Chandrakant Appaso Benadikar .

Director
almost 30 years ago

Documents

Form INC-28-08072020-signed

Optional Attachment-(1)-26062020

Copy of court order or NCLT or CLB or order by any other competent authority.-26062020

List of share holders, debenture holders;-30122019

Form MGT-7-30122019_signed

Form AOC-4-07122019_signed

Directors report as per section 134(3)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form ADT-1-30112019_signed

Copy of written consent given by auditor-26112019

Copy of resolution passed by the company-26112019

Copy of the intimation sent by company-26112019

Form MGT-14-11072019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072019

Form AOC-4-13012019_signed

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form MGT-7-29122018_signed

Directors report as per section 134(3)-07042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018

List of share holders, debenture holders;-07042018

Form MGT-7-07042018_signed

Form AOC-4-07042018_signed

List of share holders, debenture holders;-21022017

Directors report as per section 134(3)-21022017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022017

Optional Attachment-(1)-21022017