Directors

Aloke Ranjan Banerjee

Director
about 1 year ago

Adhrit Agarwal

Director
over 1 year ago

Past Directors

Ajit Kumar Dutta

Director
over 11 years ago

Pradip Kumar Roy

Director
almost 25 years ago

Sunil Das Kumar

Director
almost 25 years ago

Documents

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Directors report as per section 134(3)-16112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Form AOC-4-16112019_signed

List of share holders, debenture holders;-01122018

Form MGT-7-01122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018

Directors report as per section 134(3)-10102018

Form AOC-4-10102018_signed

Form MGT-7-05122017_signed

List of share holders, debenture holders;-28112017

Directors report as per section 134(3)-26112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017

Form AOC-4-26112017_signed

Proof of dispatch-06022017

Notice of resignation filed with the company-06022017

Letter of appointment;-06022017

Interest in other entities;-06022017

Form DIR-12-06022017_signed

Evidence of cessation;-06022017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022017

Acknowledgement received from company-06022017

Form DIR-11-06022017_signed

Form MGT-7-26112016_signed

List of share holders, debenture holders;-25112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016

Directors report as per section 134(3)-15112016

Form AOC-4-15112016

Form MGT-7-271115.OCT

Company Information