Directors

Gautam Sarkar

Director
almost 6 years ago

Shyamal Sharma

Director
almost 6 years ago

Past Directors

Rohit Kumar

Director
about 12 years ago

Ashok Chowdhury

Director
over 12 years ago

Tapas Singha

Director
about 13 years ago

Mohommad Asraful Hoque

Director
over 13 years ago

Sandip Raha

Director
over 13 years ago

Documents

Declaration by first director-14062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Evidence of cessation;-14062019

Form DIR-12-14062019_signed

Interest in other entities;-14062019

Notice of resignation;-14062019

List of share holders, debenture holders;-19122018

Form MGT-7-19122018_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

Form ADT-1-15102018_signed

Copy of resolution passed by the company-13102018

Copy of the intimation sent by company-13102018

Copy of written consent given by auditor-13102018

Form ADT-1-27062018_signed

Optional Attachment-(1)-26062018

Copy of the intimation sent by company-26062018

Copy of written consent given by auditor-26062018

Copy of resolution passed by the company-26062018

Form AOC-4-22122017_signed

Directors report as per section 134(3)-19122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017

Form MGT-7-03122017_signed

List of share holders, debenture holders;-28112017

Form MGT-7-25112016_signed

List of share holders, debenture holders;-23112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016

Directors report as per section 134(3)-31102016

Form AOC-4-31102016

Company Information