Directors

Sagar Moni Choudhuri

Director
over 1 year ago

Saikat Choudhuri

Director
over 6 years ago

Past Directors

Udoy Chand Mondal

Director
over 27 years ago

Documents

Form ADT-1-03102019_signed

Copy of resolution passed by the company-03102019

Copy of the intimation sent by company-03102019

Copy of written consent given by auditor-03102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102019

Directors report as per section 134(3)-01102019

List of share holders, debenture holders;-01102019

Form AOC-4-01102019_signed

Form MGT-7-01102019_signed

Form ADT-1-26042019_signed

Copy of the intimation sent by company-26042019

Copy of written consent given by auditor-26042019

Optional Attachment-(1)-26042019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05102018

Supplementary or Test audit report under section 143-05102018

Form AOC - 4 CFS-05102018_signed

List of share holders, debenture holders;-04102018

Directors report as per section 134(3)-04102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018

Form MGT-7-04102018_signed

Form AOC-4-04102018_signed

Form DIR-12-25082018

Optional Attachment-(1)-25082018

Notice of resignation;-25082018

Evidence of cessation;-25082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082018