Directors

Ganesh Roy

Director
over 9 years ago

Jitendra Chaudhery

Director
almost 13 years ago

Past Directors

Panchugopal Chakrabarti

Director
almost 9 years ago

Anit Chatterjee

Director
over 10 years ago

Sandip Mukherjee

Director
over 11 years ago

Pabitra Biswas

Director
over 11 years ago

Prem Nath Mali

Director
almost 13 years ago

Documents

List of share holders, debenture holders;-15112016

Form MGT-7-15112016_signed

Directors report as per section 134(3)-03102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016

Form AOC-4-03102016_signed

Declaration by first director-23072016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072016

Form DIR-12-23072016_signed

Letter of appointment;-23072016

Notice of resignation;-23072016

Evidence of cessation;-23072016

Form DIR-12-200116.OCT

Optional Attachment 1-130116.PDF

Letter of Appointment-130116.PDF

Evidence of cessation-130116.PDF

Declaration of the appointee Director- in Form DIR-2-130116.PDF

Form MGT-7-251115.OCT

Form AOC-4-101015.OCT

Form DIR-12-290515.OCT

Declaration of the appointee Director- in Form DIR-2-290515.PDF

Evidence of cessation-290515.PDF

Letter of Appointment-290515.PDF

Optional Attachment 1-290515.PDF

Optional Attachment 2-290515.PDF

Optional Attachment 3-290515.PDF

Declaration by the first director-290515.PDF

Form DIR-11-151014.OCT

FormSchV-050914 for the FY ending on-310314.OCT

Form66-140814 for the FY ending on-310314.OCT

Form23AC-190814 for the FY ending on-310314.OCT

Company Information