Directors

Govind Bhuwalka

Director
over 14 years ago

Anand Bhuwalka

Director
over 14 years ago

Past Directors

Ram Sundar Bhattacharya

Director
almost 15 years ago

Manas Chakraborty

Director
almost 15 years ago

Documents

Form MGT-7-07122019_signed

List of share holders, debenture holders;-06122019

Form AOC-4-24112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019

Directors report as per section 134(3)-19112019

Form ADT-1-12102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form ADT-1-18042019_signed

Copy of resolution passed by the company-15042019

Copy of written consent given by auditor-15042019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018

List of share holders, debenture holders;-14122018

Directors report as per section 134(3)-14122018

Form AOC-4-14122018_signed

Form MGT-7-14122018_signed

Form AOC-4-10122017_signed

Form MGT-7-09122017_signed

Directors report as per section 134(3)-28112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017

List of share holders, debenture holders;-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Directors report as per section 134(3)-26112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016

Form AOC-4-26112016

List of share holders, debenture holders;-05112016

Form MGT-7-05112016