Past Directors

Surajit Ghosh

Additional Director
over 8 years ago

Ashish Das

Additional Director
over 8 years ago

Uttam Kumar Jain

Additional Director
about 10 years ago

Uttam Bose

Director
about 13 years ago

Prabir Das

Director
about 13 years ago

Documents

Form INC-28-02012019-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-29122018

Optional Attachment-(1)-29122018

Form MGT-7-27102017_signed

List of share holders, debenture holders;-26102017

Form AOC-4(XBRL)-11102017_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06102017

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102016

Form_AOC4-XBRL_FILINGCORP_20161022181929.pdf-22102016

Optional Attachment-(1)-06102016

Form DIR-12-06102016_signed

List of share holders, debenture holders;-04102016

Optional Attachment-(1)-04102016

Form MGT-7-04102016_signed

Acknowledgement received from company-28052016

Form DIR-11-28052016_signed

Notice of resignation filed with the company-28052016

Proof of dispatch-28052016

Optional Attachment-(1)-26052016

Notice of resignation;-26052016

Form DIR-12-26052016_signed

Evidence of cessation;-26052016

Optional Attachment-(1)-25052016

Letter of appointment;-25052016

Form DIR-12-25052016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052016

Form AOC-4 XBRL-121215.OCT

Form MGT-7-011215.OCT

Form DIR-12-151015.OCT

Optional Attachment 1-151015.PDF