Directors

Tanumoy Roy

Director
over 5 years ago

Past Directors

Mahadev Ghosh

Additional Director
over 3 years ago

Arindam Mukherjee

Additional Director
almost 4 years ago

Sunil Kumar Acharya

Director
over 9 years ago

Mrinal Kanti Roy

Additional Director
over 16 years ago

Bhushan Wadhwa

Director
over 45 years ago

Dinesh Prasad

Director
about 47 years ago

Documents

Form AOC-4-03012024_signed

Form MGT-7A-15122023_signed

List of Directors;-13122023

List of share holders, debenture holders;-13122023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023

Form AOC-4-27102023

Form ADT-1-19102023_signed

Copy of resolution passed by the company-19102023

Copy of written consent given by auditor-19102023

Form MGT-7A-23092023_signed

Form ADT-1-17092023_signed

Form ADT-1-11092023_signed

Copy of resolution passed by the company-09092023

Copy of written consent given by auditor-09092023

Form ADT-3-06092023_signed

Resignation letter-06092023

List of share holders, debenture holders;-17112022

List of Directors;-17112022

Form MGT-7A-17112022

Form ADT-1-09112022

Copy of written consent given by auditor-09112022

Copy of the intimation sent by company-09112022

Copy of resolution passed by the company-09112022

Form AOC-4-01112022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022

List of Directors;-03122021

List of share holders, debenture holders;-03122021

Form MGT-7A-03122021_signed

Form AOC-4-28112021_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112021

Company Information