Directors

Manika Bose

Director/Designated Partner
over 2 years ago

Jayanta Bose

Director
over 2 years ago

Pradip Kumar Dutta

Additional Director
over 10 years ago

Sadhana Dutta

Director
almost 16 years ago

Manabendra Basu

Director
almost 16 years ago

Documents

Form AOC-4-08122019_signed

Form MGT-7-08122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019

Directors report as per section 134(3)-05122019

List of share holders, debenture holders;-05122019

Optional Attachment-(1)-05122019

Form DPT-3-03072019

Form DPT-3-30062019

Optional Attachment-(3)-01012019

Optional Attachment-(2)-01012019

List of share holders, debenture holders;-01012019

Directors report as per section 134(3)-01012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019

Optional Attachment-(1)-01012019

Form MGT-7-01012019_signed

Form AOC-4-01012019_signed

Form ADT-1-08082018_signed

Copy of the intimation sent by company-08082018

Copy of resolution passed by the company-08082018

Optional Attachment-(1)-08082018

Copy of written consent given by auditor-08082018

Form PAS-3-08012018_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08012018

Complete record of private placement offers and acceptances in Form PAS-5.-08012018

Copy of Board or Shareholders? resolution-08012018

Form ADT-1-03012018_signed

Form AOC-4-03012018_signed

Form MGT-7-03012018_signed

Directors report as per section 134(3)-30122017

List of share holders, debenture holders;-30122017