Directors

Subhas Mitra

Director
over 1 year ago

Bani Mitra

Director
over 1 year ago

Sumit Bhutoria

Director
over 11 years ago

Subhrajit Goswami

Director
over 11 years ago

Documents

Form DPT-3-21122020-signed

Form MGT-7-24112019_signed

Form AOC-4-24112019_signed

Form ADT-1-23112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Copy of resolution passed by the company-14112019

Copy of written consent given by auditor-14112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019

Directors report as per section 134(3)-14112019

List of share holders, debenture holders;-14112019

Form DPT-3-28062019

Form ADT-1-29042019_signed

Copy of the intimation sent by company-23042019

Copy of resolution passed by the company-23042019

Copy of written consent given by auditor-23042019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018

Directors report as per section 134(3)-22122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Form AOC-4-22122018_signed

List of share holders, debenture holders;-21122018

Form MGT-7-21122018_signed

Directors report as per section 134(3)-24102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017

Form AOC-4-24102017_signed

List of share holders, debenture holders;-23102017

Form MGT-7-23102017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112016