Directors

Suvrangshu Chatterjee

Director/Designated Partner
over 1 year ago

Suman Ghosh

Director/Designated Partner
over 1 year ago

Radheshyam Mandal

Director/Designated Partner
over 2 years ago

Past Directors

Pankaj Anchliya

Director
over 10 years ago

Soumen Sarkar

Additional Director
over 10 years ago

Shantanu Bose

Director
over 18 years ago

Rahul Dasgupta

Director
over 18 years ago

Documents

Form DIR-12-22122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020

Interest in other entities;-19122020

Form DPT-3-13072020-signed

Form DPT-3-21042020-signed

List of share holders, debenture holders;-15122019

Optional Attachment-(1)-15122019

Form MGT-7-15122019_signed

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Form AOC-4-29102019_signed

Form BEN - 2-29072019_signed

Declaration under section 90-29072019

Form DPT-3-03072019-signed

Form ADT-1-18042019_signed

Copy of written consent given by auditor-18042019

Copy of resolution passed by the company-18042019

List of share holders, debenture holders;-21112018

Form MGT-7-21112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018

Directors report as per section 134(3)-15102018

Form AOC-4-15102018_signed

List of share holders, debenture holders;-20112017

Form MGT-7-20112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017

Directors report as per section 134(3)-14102017

Form AOC-4-14102017_signed

Form MGT-7-17112016_signed

List of share holders, debenture holders;-15112016

Directors report as per section 134(3)-23102016

Company Information