Directors

Birajendra Bose

Director
over 1 year ago

Debnarayan Biswas

Director
over 1 year ago

Past Directors

Rounaq Basu

Director
over 10 years ago

Rathindra Bose

Director
over 15 years ago

Nandini Basak

Director
about 16 years ago

Bikash Ghosh

Director
over 20 years ago

Documents

Form DPT-3-16062020-signed

Form MGT-7-02012020_signed

List of share holders, debenture holders;-30122019

Form ADT-1-26112019_signed

Form AOC-4-25112019_signed

Copy of written consent given by auditor-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Copy of resolution passed by the company-21112019

Directors report as per section 134(3)-21112019

Form DPT-3-28062019

Interest in other entities;-15062019

Notice of resignation;-15062019

Form DIR-12-15062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Evidence of cessation;-15062019

Form ADT-1-22052019_signed

Copy of resolution passed by the company-24042019

Copy of written consent given by auditor-24042019

Form MGT-7-15012019_signed

Form AOC-4-15012019_signed

Directors report as per section 134(3)-28122018

List of share holders, debenture holders;-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

List of share holders, debenture holders;-22112017

Form MGT-7-22112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012017

Form AOC-4-18012017_signed

Directors report as per section 134(3)-02122016

List of share holders, debenture holders;-02122016

Optional Attachment-(1)-02122016

Company Information