Directors

Surendra Joshi

Director
over 9 years ago

Arindam Samanta

Wholetime Director
over 13 years ago

Sudip Kumar Basu

Director
over 14 years ago

Kamal Kumar Dutta

Managing Director
almost 34 years ago

Charges

7 Crore

26 August 2016

Siemens Financial Services Private Limited

3 Crore

24 August 2016

Siemens Financial Services Private Limited

3 Crore

25 July 2015

Axis Bank Limited.

7 Crore

24 October 2007

Indian Overseas Bank

56 Lak

Documents

Form DPT-3-07012021_signed

Form PAS-6-01012021_signed

Optional Attachment-(2)-30122020

Optional Attachment-(1)-30122020

Form DPT-3-23042020-signed

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Copy of MGT-8-31122019

Form AOC-4(XBRL)-29112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019

Optional Attachment-(1)-28112019

Form MGT-14-27112019_signed

Optional Attachment-(1)-26112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112019

Form DIR-12-17112019_signed

Form ADT-1-30102019_signed

Copy of written consent given by auditor-30102019

Copy of the intimation sent by company-30102019

Copy of resolution passed by the company-30102019

Form DPT-3-30062019

Form MSME FORM I-30052019_signed

Form ADT-1-19042019_signed

Copy of written consent given by auditor-19042019

Copy of resolution passed by the company-19042019

Copy of the intimation sent by company-19042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022019

Optional Attachment-(1)-05022019

Form DIR-12-05022019_signed

Optional Attachment-(2)-05022019

Form MGT-7-17012019_signed