Directors

Brinda Ganguly Sirkar

Director
over 1 year ago

Chiradeep Sirkar

Director
about 12 years ago

Debajit Choudhury

Director
almost 20 years ago

Past Directors

Kanchan Dutta

Director
almost 20 years ago

Documents

Form AOC-4-01042020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032020

Directors report as per section 134(3)-31032020

Form MGT-14-01022020_signed

Form ADT-1-01022020_signed

Optional Attachment-(1)-01022020

Copy of written consent given by auditor-01022020

Copy of resolution passed by the company-01022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022020

Form ADT-3-24112019_signed

Resignation letter-14112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19032019

Directors report as per section 134(3)-19032019

List of share holders, debenture holders;-19032019

Form MGT-7-19032019_signed

Form AOC-4-19032019_signed

Directors report as per section 134(3)-08012019

List of share holders, debenture holders;-08012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012019

Form MGT-7-08012019_signed

Form AOC-4-08012019_signed

List of share holders, debenture holders;-26102016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016

Directors report as per section 134(3)-26102016

Form AOC-4-26102016

Form MGT-7-26102016

Form MGT-7-251115.OCT