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

Ranjan Agarwal

Director
over 13 years ago

Past Directors

Swapna Dutta

Director
almost 7 years ago

Ramen Sarkar

Director
almost 13 years ago

Ajay Kumar

Director
over 13 years ago

Ajay Sharma

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;-05122017

Form MGT-7-05122017_signed

Directors report as per section 134(3)-28102017

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

Form AOC-4-28102017_signed

List of share holders, debenture holders;-25032017

Form MGT-7-25032017_signed

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

Directors report as per section 134(3)-24032017

Optional Attachment-(1)-24032017

Form AOC-4-24032017_signed

Form MGT-7-220216.OCT

Form ADT-1-290116.OCT

Form AOC-4-271215.OCT

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

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

Form MGT-14-240814.OCT

Copy of resolution-220814.PDF

Optional Attachment 1-220814.PDF

FormSchV-080913 for the FY ending on-310313.OCT

Form23AC-080913 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-090913.OCT

Form23AC-231112 for the FY ending on-310312.OCT

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

Form 23B for period 010411 to 310312-301211.OCT

Company Information