Directors

Kalyan Kar

Director/Designated Partner
almost 2 years ago

Tridibesh Bandyopadhyay

Director/Designated Partner
over 10 years ago

Past Directors

Sudip Mukherji

Director
almost 11 years ago

Ranjan Sarkar

Director
almost 12 years ago

Om Prakash Agrawal

Director
over 13 years ago

Documents

Form AOC-4-02102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020

Statement of Subsidiaries as per section 129 - Form AOC-1-29092020

Directors report as per section 134(3)-29092020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092020

Form ADT-1-10062019_signed

Copy of the intimation sent by company-10062019

Copy of resolution passed by the company-10062019

Copy of written consent given by auditor-10062019

Form AOC-4-12042019_signed

Directors report as per section 134(3)-03042019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03042019

Statement of Subsidiaries as per section 129 - Form AOC-1-03042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019

Form MGT-7-08012019_signed

List of share holders, debenture holders;-31122018

Form ADT-1-26092018_signed

Copy of resolution passed by the company-26092018

Copy of written consent given by auditor-26092018

Copy of the intimation sent by company-26092018

Form ADT-3-05042018-signed

Resignation letter-02042018

Form MGT-7-07122017_signed

List of share holders, debenture holders;-29112017

Form AOC - 4 CFS-01122016_signed

Supplementary or Test audit report under section 143-29112016

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112016

Form AOC-4-28112016

Form MGT-7-28112016_signed

Company Information