Directors

Sudeshna Sen

Director
over 14 years ago

Dipak Ranjan Sen

Managing Director
about 22 years ago

Past Directors

Pradip Sengupta

Director
over 14 years ago

Ranjan Daipaayan Sen

Director
about 22 years ago

Documents

List of share holders, debenture holders;-31122019

Form MGT-7-31122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019

Directors report as per section 134(3)-07122019

Form AOC-4-07122019_signed

Form DPT-3-18112019-signed

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form ADT-1-13062019_signed

Copy of written consent given by auditor-11062019

Copy of resolution passed by the company-11062019

List of share holders, debenture holders;-02112018

Form MGT-7-02112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Form AOC-4-27102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017

Optional Attachment-(1)-22092017

Optional Attachment-(2)-22092017

Form AOC-4-22092017_signed

Form PAS-3-05082017_signed

Copy of Board or Shareholders? resolution-05082017

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.-05082017

Form PAS-3-28062017_signed

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.-28062017

Copy of Board or Shareholders? resolution-28062017

Form DIR-12-26052017_signed

Notice of resignation;-26052017

Evidence of cessation;-26052017