Directors

Diptiman Chakravarty

Director
almost 15 years ago

Past Directors

Soumitra Pal

Additional Director
about 9 years ago

Parama Dasgupta

Director
almost 15 years ago

Biplab Pal

Director
about 15 years ago

Partha Malakar

Director
about 15 years ago

Documents

Form INC-28-01052019-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-22042019

Form AOC-4-06022019_signed

Optional Attachment-(1)-04022019

Directors report as per section 134(3)-04022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019

Form AOC-4-16012019_signed

Form MGT-7-15012019_signed

Optional Attachment-(1)-12012019

Directors report as per section 134(3)-12012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019

Form MGT-7-01012019_signed

List of share holders, debenture holders;-29122018

List of share holders, debenture holders;-21112016

Form MGT-7-21112016_signed

Letter of appointment;-28102016

Form DIR-12-28102016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102016

Optional Attachment-(1)-28102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016

Directors report as per section 134(3)-26102016

Form AOC-4-26102016

Form DIR-11-310116.OCT

Form DIR-12-300116.OCT

Letter of Appointment-300116.PDF

Interest in other entities-300116.PDF

Evidence of cessation-300116.PDF

Declaration of the appointee Director- in Form DIR-2-300116.PDF

Form ADT-1-290116.OCT

Form AOC-4-271215.OCT

Company Information