Past Directors

Sudipto Biswas

Additional Director
over 5 years ago

Suman Nag

Additional Director
over 5 years ago

Shankar Chandra Nag

Additional Director
almost 6 years ago

Sukamal Biswas

Additional Director
almost 6 years ago

Sayani Majumder

Director
almost 14 years ago

Soumya Majumder

Director
almost 21 years ago

Etika Majumdar

Director
over 21 years ago

Documents

Optional Attachment-(1)-20122019

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Form AOC-4-15122019_signed

Form ADT-1-10122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Copy of the intimation sent by company-29112019

Copy of written consent given by auditor-29112019

Copy of resolution passed by the company-29112019

Optional Attachment-(1)-17052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019

Form DIR-12-17052019_signed

Optional Attachment-(2)-17052019

Interest in other entities;-17052019

Evidence of cessation;-05042019

Form DIR-12-05042019_signed

Notice of resignation;-05042019

Optional Attachment-(1)-05042019

Form MGT-14-20022019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022019

Optional Attachment-(1)-20022019

Form DIR-12-20022019_signed

Optional Attachment-(2)-16022019

Interest in other entities;-16022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022019

Optional Attachment-(1)-16022019

Form AOC-4-13012019_signed

Directors report as per section 134(3)-29122018

Form MGT-7-29122018_signed

Company Information