Directors

Anup Singhania Kumar

Director
over 1 year ago

Sandeep Poddar

Director
over 2 years ago

Past Directors

Swapan Kundu

Director
over 14 years ago

Manish Saha

Director
over 14 years ago

Documents

Optional Attachment-(1)-28122019

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Optional Attachment-(1)-27112019

Directors report as per section 134(3)-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form AOC-4-27112019_signed

Form BEN - 2-03082019_signed

Declaration under section 90-03082019

Form DPT-3-25062019-signed

Form ADT-1-05122018_signed

Copy of written consent given by auditor-05122018

Copy of the intimation sent by company-05122018

Copy of resolution passed by the company-05122018

Optional Attachment-(3)-01122018

Optional Attachment-(1)-01122018

List of share holders, debenture holders;-01122018

Directors report as per section 134(3)-01122018

Optional Attachment-(2)-01122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018

Form AOC-4-01122018_signed

Form MGT-7-01122018_signed

Form ADT-1-06092018_signed

Copy of written consent given by auditor-06092018

Copy of the intimation sent by company-06092018

Copy of resolution passed by the company-06092018

Form ADT-3-30082018-signed

Resignation letter-20082018