Directors

Dipendra Nath Chakraborty

Director
about 14 years ago

Sunil Pandurang Dalal

Director
over 30 years ago

Past Directors

Shailendra Lotlikar

Director
about 16 years ago

Satyendra Nath Basu

Director
almost 30 years ago

Documents

Form MGT-7-10012019_signed

Form AOC-4-28122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Directors report as per section 134(3)-27122018

List of share holders, debenture holders;-27122018

Form AOC-4-25042018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018

Directors report as per section 134(3)-23042018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23042018

List of share holders, debenture holders;-23032018

Form MGT-7-23032018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016

Directors report as per section 134(3)-28122016

List of share holders, debenture holders;-28122016

Form AOC-4-28122016_signed

Form MGT-7-28122016_signed

Form ADT-1-19112016_signed

Copy of resolution passed by the company-19112016

Copy of written consent given by auditor-19112016

Copy of the intimation sent by company-19112016

Evidence of cessation;-12102016

Form DIR-12-12102016_signed

Form DIR-12-10102016_signed

Evidence of cessation;-07102016

Notice of resignation;-07102016

Form MGT-7-070116.OCT

Form AOC-4-030116.OCT

FormSchV-291114 for the FY ending on-310314.OCT

Form23AC-291114 for the FY ending on-310314.OCT

Form GNL.2-261114.OCT