Directors

Anjan Dutta

Director/Designated Partner
about 2 years ago

Chandan Kumar Mitra

Director
over 7 years ago

Past Directors

Debashis Adhikary

Director
about 10 years ago

Pradeep Sharma

Director
about 15 years ago

Madhusudan Kakra

Director
about 15 years ago

Documents

List of share holders, debenture holders;-23122019

Form MGT-7-23122019_signed

Form AOC-4-10122019_signed

Directors report as per section 134(3)-30112019

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

Form ADT-1-13102019_signed

Copy of written consent given by auditor-13102019

Copy of the intimation sent by company-13102019

Copy of resolution passed by the company-13102019

Form ADT-1-18052019_signed

Copy of resolution passed by the company-18052019

Copy of written consent given by auditor-18052019

List of share holders, debenture holders;-26112018

Form MGT-7-26112018_signed

Form AOC-4-31102018_signed

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form DIR-12-01102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018

Evidence of cessation;-30082018

Notice of resignation;-30082018

Directors report as per section 134(3)-24112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

Optional Attachment-(1)-24112017

Form AOC-4-24112017_signed

List of share holders, debenture holders;-21112017

Form MGT-7-21112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017

List of share holders, debenture holders;-28032017

Form MGT-7-28032017_signed

Company Information