Directors

Provhas Dey

Director
about 5 years ago

Guru Prasad Das

Director
about 5 years ago

Past Directors

Sanjib Das

Director
over 6 years ago

Shashanka Mitra

Director
over 6 years ago

Rahul Kumar De

Director
almost 13 years ago

Santosh Kumar

Director
almost 13 years ago

Documents

Form MGT-14-02092020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020

Form DIR-12-13012020_signed

Optional Attachment-(4)-10012020

Optional Attachment-(3)-10012020

Optional Attachment-(2)-10012020

Optional Attachment-(1)-10012020

Declaration by first director-10012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020

Evidence of cessation;-10012020

Notice of resignation;-10012020

Form MGT-7-18122019_signed

List of share holders, debenture holders;-17122019

Optional Attachment-(1)-17122019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122018

Form AOC-4(XBRL)-12122018_signed

Optional Attachment-(1)-16112018

List of share holders, debenture holders;-16112018

Form MGT-7-16112018_signed

Notice of resignation;-16092018

Evidence of cessation;-16092018

Form DIR-12-16092018_signed

Optional Attachment-(1)-15092018

Interest in other entities;-15092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018

Declaration by first director-15092018

Form DIR-12-15092018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112017

Form AOC-4(XBRL)-22112017_signed

List of share holders, debenture holders;-14112017

Company Information