Directors

Paramita Sengupta

Director
over 4 years ago

Robin Mallick

Managing Director
over 14 years ago

Ranajit Mallick

Director
over 14 years ago

Past Directors

Swapna Mallick

Director
over 14 years ago

Documents

Optional Attachment-(1)-17072020

Form DIR-12-17072020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020

Form MGT-7-04122019_signed

List of share holders, debenture holders;-29112019

Form AOC-4-24112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Directors report as per section 134(3)-13112019

Optional Attachment-(1)-13112019

List of share holders, debenture holders;-03112018

Form AOC-4-03112018_signed

Form MGT-7-03112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018

Directors report as per section 134(3)-01112018

Form AOC-4-13112017_signed

Form MGT-7-13112017_signed

Optional Attachment-(1)-10112017

List of share holders, debenture holders;-10112017

Directors report as per section 134(3)-10112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017

List of share holders, debenture holders;-15112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112016

Optional Attachment-(1)-15112016

Directors report as per section 134(3)-15112016

Form MGT-7-15112016_signed

Form AOC-4-15112016_signed

Form MGT-7-211115.OCT

Form AOC-4-061115.OCT

Form ADT-1-151015.OCT