Directors

Pankaj Koley

Director
about 1 year ago

Shyamal Kumar Dutta

Director/Designated Partner
almost 2 years ago

Rajesh Ghoshal

Director
almost 13 years ago

Praveen Kumar Agarwal

Director
almost 15 years ago

Past Directors

Swapna Dutta

Director
almost 7 years ago

Ramen Sarkar

Director
almost 13 years ago

Ajay Kumar

Director
almost 15 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042018

Evidence of cessation;-25042018

Form DIR-12-25042018_signed

Interest in other entities;-25042018

Notice of resignation;-25042018

List of share holders, debenture holders;-24112017

Form MGT-7-24112017_signed

Form AOC-4-29102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017

Directors report as per section 134(3)-28102017

Optional Attachment-(1)-28102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032017

List of share holders, debenture holders;-24032017

Directors report as per section 134(3)-24032017

Optional Attachment-(1)-24032017

Form AOC-4-24032017_signed

Form MGT-7-24032017_signed

Form MGT-7-220216.OCT

Form ADT-1-290116.OCT

Form AOC-4-020116.OCT

Form23AC-271114 for the FY ending on-310314.OCT

FormSchV-221114 for the FY ending on-310314.OCT

Form MGT-14-240814.OCT

Optional Attachment 1-220814.PDF

Copy of resolution-220814.PDF

Form 23B for period 010413 to 310314-070913.OCT

Form23AC-050913 for the FY ending on-310313.OCT

FormSchV-050913 for the FY ending on-310313.OCT

Form 23B for period 010412 to 310313-041012.OCT

FormSchV-271112 for the FY ending on-310312.OCT

Company Information