Directors

Shounak Samarendra Ray

Whole Time Director
over 2 years ago

Swapna Ray

Director
almost 7 years ago

Past Directors

Samrendra Syamlal Ray

Managing Director
about 36 years ago

Documents

Form DPT-3-19112020-signed

Form MGT-7-24122019_signed

Optional Attachment-(1)-20122019

List of share holders, debenture holders;-20122019

Form AOC-4-16102019_signed

Statement of Subsidiaries as per section 129 - Form AOC-1-15102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Directors report as per section 134(3)-15102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019

Form MGT-14-19022019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022019

Form DIR-12-14022019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022019

Evidence of cessation;-14022019

Form MGT-7-08112018_signed

List of share holders, debenture holders;-06112018

Optional Attachment-(1)-06112018

Form AOC-4-30102018_signed

Directors report as per section 134(3)-27102018

Statement of Subsidiaries as per section 129 - Form AOC-1-27102018

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

Form ADT-1-10102018_signed

Copy of resolution passed by the company-08102018

Copy of written consent given by auditor-08102018

Form AOC-4-03122017_signed

Form MGT-7-26112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

Statement of Subsidiaries as per section 129 - Form AOC-1-23112017