Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019

Form AOC-4-29102019_signed

Form DPT-3-26062019

Auditor?s certificate-26062019

Form ADT-1-22042019_signed

Copy of written consent given by auditor-22042019

Copy of the intimation sent by company-22042019

Copy of resolution passed by the company-22042019

List of share holders, debenture holders;-28122018

Form MGT-7-28122018_signed

Form AOC-4-27102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Directors report as per section 134(3)-27102018

Form AOC-4-27102018

List of share holders, debenture holders;-22112017

Form MGT-7-22112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017

Directors report as per section 134(3)-26102017

Form AOC-4-26102017_signed

Optional Attachment-(1)-24102017

Form DIR-12-24102017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102017

Company Information

Directors

Manjumita Gupta

Soma Dhara

Rajendra Nath Parui

Past Directors

Saraswati Laha

Sankar Das

Partha Pratim Laha

Nikhiles Chatterjee

Samar Kumar Dhara

Kajal Dhara

Sakti Sadhan Banerjee

Shyamoli Banerjee

Bharati Parui

Documents