Directors

Chumki Dhar

Director
over 5 years ago

Khokon Saha

Director
almost 12 years ago

Jitendra Chaudhery

Director
almost 13 years ago

Past Directors

Sandhya Shaw

Director
over 11 years ago

Mrigendramohan Dhar

Director
almost 12 years ago

Prem Nath Mali

Director
almost 13 years ago

Documents

Form MGT-7-04012021_signed

Approval letter for extension of AGM;-29122020

Approval letter of extension of financial year or AGM-29122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020

Directors report as per section 134(3)-29122020

List of share holders, debenture holders;-29122020

Form AOC-4-29122020

Form ADT-1-11092020_signed

Copy of resolution passed by the company-11092020

Copy of the intimation sent by company-11092020

Copy of written consent given by auditor-11092020

Form MGT-7-24122019_signed

List of share holders, debenture holders;-18122019

Form AOC-4-07122019_signed

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Evidence of cessation;-24052019

Optional Attachment-(1)-24052019

Form DIR-12-24052019_signed

Notice of resignation;-24052019

Optional Attachment-(2)-24052019

Optional Attachment-(3)-24052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019

Form AOC-4-24122018_signed

Form MGT-7-22122018_signed

Directors report as per section 134(3)-19122018

List of share holders, debenture holders;-19122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018

Form ADT-1-13102018_signed

Copy of the intimation sent by company-13102018

Company Information