Directors

Sumanta Saha

Director
almost 2 years ago

Sanjay Jain

Director
about 13 years ago

Past Directors

Satyabrata Sengupta

Additional Director
about 6 years ago

Ganesh Biswas

Director
about 12 years ago

Siddharth Diwan

Director
about 12 years ago

Documents

List of share holders, debenture holders;-31122020

Form MGT-7-31122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020

Directors report as per section 134(3)-23122020

Form AOC-4-23122020_signed

List of share holders, debenture holders;-14122019

Form MGT-7-14122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Directors report as per section 134(3)-21102019

Form AOC-4-21102019_signed

Form DIR-12-19102019_signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Form DPT-3-15072019

Form DPT-3-30062019

Notice of resignation;-17012019

Interest in other entities;-17012019

Form DIR-12-17012019_signed

Evidence of cessation;-17012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012019

List of share holders, debenture holders;-19122018

Form MGT-7-19122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Directors report as per section 134(3)-28102018

Form AOC-4-28102018_signed

List of share holders, debenture holders;-26112017

Form MGT-7-26112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017

Form AOC-4-13112017_signed

Company Information