Past Directors

Kutubuddin Molla

Director
over 7 years ago

Saddam Hossain

Director
over 7 years ago

Mahidul Molla

Director
almost 8 years ago

Sahanur Molla

Director
almost 8 years ago

Binod Shaw

Director
over 10 years ago

Raj Kumar Nahata

Director
over 10 years ago

Tanmoy Mondal

Director
about 14 years ago

Partha De

Director
about 14 years ago

Rabindranath Maiti

Director
almost 16 years ago

Neeraj Sharma

Director
over 25 years ago

Dilip Kumar Chaudhary

Director
over 28 years ago

Documents

Form DIR-12-20052017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052017

Letter of appointment;-19052017

Form DIR-12-20032017_signed

Evidence of cessation;-15032017

Notice of resignation;-15032017

Form DIR-12-14032017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032017

Letter of appointment;-14032017

Form MGT-7-14112016_signed

List of share holders, debenture holders;-12112016

Directors report as per section 134(3)-08102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016

Form AOC-4-08102016_signed

Form DIR-12-110316.OCT

Evidence of cessation-110316.PDF

Form MGT-7-301115.OCT

Form AOC-4-071115.OCT

Form ADT-1-071015.OCT

Form DIR-12-250715.OCT

Evidence of cessation-250715.PDF

FormSchV-301014 for the FY ending on-310314.OCT

Form23AC-201014 for the FY ending on-310314.OCT

Form66-111014 for the FY ending on-310314.OCT

Form GNL.2-150914.PDF

Optional Attachment 1-150914.PDF

Form MGT-14-180814.OCT

Copy of resolution-080814.PDF

Form INC-22-140514.OCT

Optional Attachment 2-090514.PDF

Company Information