Directors

Amitava Sen

Director/Designated Partner
over 1 year ago

Swarup Chakraborty

Director/Designated Partner
about 3 years ago

Past Directors

Subhadip Ghose

Additional Director
over 6 years ago

Pranab Kumar Bhaduri

Director
over 10 years ago

Kalyan Kumar Ganguly

Director
over 20 years ago

Arun Kumar Guha

Director
about 23 years ago

Documents

Form STK-2-20062022-signed

Form MGT-14-11032022_signed

Optional Attachment-(3)-11032022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032022

Optional Attachment-(2)-11032022

-11032022

Optional Attachment-(1)-11032022

Optional Attachment-(1)-20122021

Approval letter for extension of AGM;-20122021

List of share holders, debenture holders;-20122021

Form MGT-7-20122021_signed

Form ADT-1-10112021_signed

Copy of written consent given by auditor-10112021

Copy of resolution passed by the company-10112021

Approval letter of extension of financial year or AGM-27102021

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102021

Directors report as per section 134(3)-27102021

Form AOC-4-27102021_signed

Form ADT-1-06092021_signed

Copy of written consent given by auditor-06092021

Copy of resolution passed by the company-06092021

Optional Attachment-(1)-06092021

Form ADT-3-02092021_signed

Resignation letter-02092021

Optional Attachment-(1)-02092021

Form MGT-7-22022021_signed

Form AOC-4-21022021_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012021

Approval letter of extension of financial year or AGM-22012021

Directors report as per section 134(3)-22012021

Company Information