Directors

Shyamal Halder

Director/Designated Partner
over 1 year ago

Gora Chand Mukherjee

Director
over 1 year ago

Dilip Das

Director
over 1 year ago

Shovan Modak

Director/Designated Partner
over 1 year ago

Past Directors

Tuntun Ray

Director
over 6 years ago

Narendra Goel

Director
almost 11 years ago

Bansilal Chawla

Director
almost 11 years ago

Documents

Form MGT-14-26082020_signed

Form AOC-4(XBRL)-20112019_signed

Optional Attachment-(1)-19112019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019

XBRL document in respect Consolidated financial statement-19112019

List of share holders, debenture holders;-01112019

Form MGT-7-01112019_signed

Form ADT-1-13102019_signed

Copy of written consent given by auditor-13102019

Copy of resolution passed by the company-13102019

Copy of the intimation sent by company-13102019

Form MGT-6-18092019_signed

-18092019

Optional Attachment-(1)-18092019

Form MGT-14-14082019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190814

Altered articles of association-24072019

Altered memorandum of association-24072019

Optional Attachment-(1)-24072019

Optional Attachment-(2)-24072019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072019

Form ADT-3-22052019_signed

Form ADT-1-22052019_signed

Copy of the intimation sent by company-22052019

Copy of written consent given by auditor-22052019

Copy of resolution passed by the company-22052019

Resignation letter-22052019

Form ADT-1-26032019_signed

Copy of written consent given by auditor-26032019

Optional Attachment-(1)-26032019

Company Information