Directors

Prabir Kumar Roy

Director
almost 3 years ago

Prasanta Roy Kumar

Director
almost 15 years ago

Past Directors

Pranab Kumar Roy

Director
over 47 years ago

Swapna Roy

Director
over 60 years ago

Pradip Kumar Roy

Managing Director
over 60 years ago

Documents

List of share holders, debenture holders;-08122023

List of Directors;-08122023

Form MGT-7A-08122023_signed

Form AOC-4-06122023_signed

Directors report as per section 134(3)-04122023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122023

Form ADT-1-01112023_signed

Copy of resolution passed by the company-29102023

Copy of written consent given by auditor-29102023

Form MGT-7A-09102023_signed

Form ADT-1-18092023_signed

Copy of written consent given by auditor-18092023

Copy of resolution passed by the company-18092023

List of share holders, debenture holders;-30112022

List of Directors;-30112022

Form MGT-7A-30112022

Form AOC-4-01112022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022

Directors report as per section 134(3)-31102022

Form ADT-1-13102022_signed

Copy of resolution passed by the company-13102022

Copy of written consent given by auditor-13102022

Copy of the intimation sent by company-13102022

Form MGT-7A-23062022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062022

List of Directors;-22062022

List of share holders, debenture holders;-22062022

Directors report as per section 134(3)-22062022

Form AOC-4-22062022_signed

Form ADT-1-14012022_signed

Company Information