Directors

Sushanta Kumar Basak

Director
almost 8 years ago

Navarun Dhar

Director
about 8 years ago

Bhargob Protim Choudhury

Director
over 11 years ago

Past Directors

Asha Dirkhipa

Director
almost 9 years ago

Shilpi Chakraborty

Director
over 10 years ago

Rana Sen

Director
over 11 years ago

Documents

List of share holders, debenture holders;-06102017

Form MGT-7-06102017_signed

Optional Attachment-(1)-05102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017

Form AOC-4-05102017_signed

Evidence of cessation;-26052017

Form DIR-12-26052017_signed

Notice of resignation;-26052017

Form DIR-12-05042017_signed

Letter of appointment;-05042017

Optional Attachment-(1)-05042017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042017

Optional Attachment-(1)-15122016

Letter of appointment;-15122016

Form DIR-12-15122016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016

Form AOC-4-13122016_signed

List of share holders, debenture holders;-09122016

Form MGT-7-09122016_signed

Form DIR-12-110116.OCT

Declaration of the appointee Director- in Form DIR-2-110116.PDF

Letter of Appointment-110116.PDF

Form GNL.2-271114.OCT

Form23AC-221014 for the FY ending on-310314.OCT

FormSchV-221014 for the FY ending on-310314.OCT

Optional Attachment 1-111014.PDF

Optional Attachment 2-111014.PDF

Form DIR-12-101014.OCT

Optional Attachment 1-270914.PDF

Company Information