Directors

Sampad Aich

Director
over 6 years ago

Sima Saha

Director
almost 14 years ago

Past Directors

Kamal Saha

Director
almost 14 years ago

Documents

Form MGT-7-24112019_signed

List of share holders, debenture holders;-13112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019

Directors report as per section 134(3)-18102019

Optional Attachment-(1)-18102019

Optional Attachment-(2)-18102019

Form AOC-4-18102019_signed

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

List of share holders, debenture holders;-10102018

Form MGT-7-10102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018

Directors report as per section 134(3)-09102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018

Form AOC-4-09102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052018

Evidence of cessation;-12052018

Notice of resignation;-12052018

Optional Attachment-(1)-12052018

Form DIR-12-12052018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017

Directors report as per section 134(3)-01112017

List of share holders, debenture holders;-01112017

Form MGT-7-01112017_signed

Form AOC-4-01112017_signed

List of share holders, debenture holders;-14122016