Directors

Subrata Ghosh

Additional Director
about 1 year ago

Santanu Poddar

Director
about 2 years ago

Past Directors

Rupendra Mukherjee

Director
almost 9 years ago

Sudipta Ghosh

Director
about 11 years ago

Shambhu Nath Chatterjee

Director
about 11 years ago

Ramesh Chander Agarwala

Director
over 11 years ago

Pankaj Lohariwal

Director
over 11 years ago

Documents

Form MGT-7-02012020_signed

List of share holders, debenture holders;-31122019

Copy of MGT-8-31122019

Optional Attachment-(1)-25112019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019

Form AOC-4(XBRL)-25112019_signed

Optional Attachment-(1)-24052019

Optional Attachment-(2)-24052019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24052019

Form AOC-4(XBRL)-24052019_signed

Form ADT-1-22052019_signed

Copy of resolution passed by the company-22052019

Copy of written consent given by auditor-22052019

Form ADT-1-20052019_signed

Copy of resolution passed by the company-20052019

Copy of written consent given by auditor-20052019

List of share holders, debenture holders;-13052019

Copy of MGT-8-13052019

Form MGT-7-13052019_signed

Form ADT-3-03122018-signed

Resignation letter-01112018

Form MGT-7-20122017_signed

List of share holders, debenture holders;-16122017

Copy of MGT-8-16122017

Form AOC-4(XBRL)-16122017_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15122017

Form AOC-4(XBRL)-18052017_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11052017

Form MGT-7-05012017_signed

List of share holders, debenture holders;-29122016

Company Information