Directors

Provhas Dey

Director
almost 5 years ago

Guru Prasad Das

Director
almost 5 years ago

Past Directors

Samir Pailan

Director
over 9 years ago

Probal Das

Director
over 9 years ago

Rahul Kumar De

Director
almost 13 years ago

Santosh Kumar

Director
almost 13 years ago

Documents

Form MGT-14-04042021_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020

Declaration by first director-22012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020

Evidence of cessation;-22012020

Form DIR-12-22012020_signed

Notice of resignation;-22012020

Optional Attachment-(1)-22012020

Form MGT-7-18122019_signed

Optional Attachment-(1)-17122019

List of share holders, debenture holders;-17122019

Form AOC-4-10122019_signed

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Optional Attachment-(1)-16112018

List of share holders, debenture holders;-16112018

Form MGT-7-16112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Directors report as per section 134(3)-28102018

Form AOC-4-28102018_signed

List of share holders, debenture holders;-14112017

Form MGT-7-14112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017

Directors report as per section 134(3)-23102017

Form AOC-4-23102017_signed

Form MGT-7-17112016_signed

List of share holders, debenture holders;-15112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016

Form AOC-4-25102016

Form MGT-7-251115.OCT

Company Information