Directors

Debraj Ghose

Director/Designated Partner
over 1 year ago

Ansuya Jhunjhunwala

Beneficial Owner
almost 2 years ago

Past Directors

Jayanta Basak

Additional Director
about 2 years ago

Ashish Todi

Additional Director
almost 8 years ago

Probir Kumar Koyal

Director
about 20 years ago

Atanu Sen Sarma

Director
about 25 years ago

Documents

Form BEN - 2-24122020_signed

Declaration under section 90-24122020

Form DPT-3-17122020-signed

Auditor?s certificate-28092020

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Form ADT-1-13122019_signed

Copy of resolution passed by the company-28112019

Copy of written consent given by auditor-28112019

Form AOC-4-28112019_signed

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form DPT-3-31072019

List of share holders, debenture holders;-03112018

Form MGT-7-03112018_signed

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form AOC-4-26102018_signed

Form DIR-12-20122017_signed

Letter of appointment;-20122017

Optional Attachment-(1)-20122017

List of share holders, debenture holders;-21112017

Directors report as per section 134(3)-21112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017

Form MGT-7-21112017_signed

Form AOC-4-21112017_signed

Letter of appointment;-18022017

Form DIR-12-18022017_signed

Optional Attachment-(1)-18022017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022017

Company Information