Past Directors

Bablu Hazra

Additional Director
over 2 years ago

Harikeshwar Sah

Additional Director
almost 6 years ago

Manoj Bose

Additional Director
almost 6 years ago

Santwana Ghosh

Director
over 10 years ago

Samir Ghosh

Director
almost 12 years ago

Ansuman Biswas

Director
almost 12 years ago

Documents

Directors report as per section 134(3)-11122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020

Form AOC-4-11122020_signed

Optional Attachment-(1)-08122020

List of share holders, debenture holders;-08122020

Form MGT-7-08122020_signed

Form DIR-12-17112019_signed

Optional Attachment-(1)-25102019

Form INC-22-22032019_signed

Copies of the utility bills as mentioned above (not older than two months)-22032019

Copy of board resolution authorizing giving of notice-22032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019

Evidence of cessation;-16032019

Form DIR-12-16032019_signed

Notice of resignation;-16032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019

Form DIR-12-05032019_signed

Interest in other entities;-05032019

Optional Attachment-(1)-05032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018

Directors report as per section 134(3)-15122018

Form AOC-4-15122018_signed

List of share holders, debenture holders;-03122018

Form MGT-7-03122018_signed

Form AOC-4-10122017_signed

Form MGT-7-04122017_signed

List of share holders, debenture holders;-29112017

Directors report as per section 134(3)-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Form MGT-7-27112016_signed

Company Information