Directors

Gourab Mukherjee

Additional Director
almost 4 years ago

Birjan Chowdhury

Director
about 4 years ago

Past Directors

Krishna Kant Agrawal

Director
over 10 years ago

Niraj Kajaria

Director
over 10 years ago

Saurabh Agrawal

Director
over 11 years ago

Ashoka Majumdar

Director
almost 15 years ago

Samar Kumar Dey

Director
almost 15 years ago

Documents

Form MGT-7-11122019_signed

List of share holders, debenture holders;-09122019

Supplementary or Test audit report under section 143-25112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019

Form AOC - 4 CFS-25112019

Form ADT-1-24112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Directors report as per section 134(3)-23112019

Form AOC-4-23112019_signed

Copy of written consent given by auditor-14112019

Copy of the intimation sent by company-14112019

Copy of resolution passed by the company-14112019

Form ADT-1-31082019_signed

Copy of resolution passed by the company-31082019

Copy of the intimation sent by company-31082019

Copy of written consent given by auditor-31082019

Form ADT-3-14082019_signed

Resignation letter-14082019

List of share holders, debenture holders;-17122018

Form MGT-7-17122018_signed

Supplementary or Test audit report under section 143-08102018

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018

Directors report as per section 134(3)-08102018

Secretarial Audit Report-08102018

Optional Attachment-(1)-08102018

Form AOC - 4 CFS-08102018_signed

Form AOC-4-08102018_signed

Company Information