Directors

Aniruddha Darpahari Manna

Director
over 8 years ago

Kamalarani Chakraborty

Director
over 9 years ago

Mithu Chowdhuri

Director
about 14 years ago

Prabir Chowdhuri

Director
about 14 years ago

Documents

Form PAS-3-06052016_signed

Complete record of private placement offers and acceptances in Form PAS-5.-06052016

Copy of Board or Shareholders? resolution-06052016

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06052016

Optional Attachment-(1)-06052016

Form DIR-12-180316.OCT

Optional Attachment 2-180316.PDF

Optional Attachment 1-180316.PDF

Letter of Appointment-180316.PDF

Declaration of the appointee Director- in Form DIR-2-180316.PDF

Form23AC-160414 for the FY ending on-310312.OCT

Form23AC-170414 for the FY ending on-310313.OCT

FormSchV-170414 for the FY ending on-310312.OCT

FormSchV-170414 for the FY ending on-310313.OCT

Form 23B for period 010412 to 310313-051012.OCT

Form 23B for period 010411 to 310312-041011.OCT

Form 23B for period 010412 to 310313-051012.OCT

Form23AC-150512 for the FY ending on-310311.OCT

FormSchV-150512 for the FY ending on-310311.OCT

Form 23B for period 101110 to 310311-151110.OCT

Acknowledgement of Stamp Duty MoA payment-101110.PDF

Acknowledgement of Stamp Duty AoA payment-101110.PDF

Certificate of Incorporation-101110.PDF

Annexure of subscribers-091110.PDF

AoA - Articles of Association-091110.PDF

MoA - Memorandum of Association-091110.PDF

Form 1-091110.PDF

Form 18-091110-091110.PDF

Form 32-091110-091110.PDF