Directors

Bipasha Sanyal

Additional Director
over 4 years ago

Sekhar Bhattacharjee

Additional Director
over 10 years ago

Soumen Das

Additional Director
over 17 years ago

Past Directors

Tulsi Das Banerjee

Director
over 13 years ago

Aloke Banerjee

Director
about 28 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020

Directors report as per section 134(3)-29122020

List of share holders, debenture holders;-29122020

Form AOC-4-29122020_signed

Form MGT-7-29122020_signed

Form DIR-12-22122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020

Optional Attachment-(1)-19122020

Notice of resignation;-19122020

Evidence of cessation;-19122020

Form ADT-1-28092019_signed

Copy of resolution passed by the company-28092019

Copy of the intimation sent by company-28092019

Copy of written consent given by auditor-28092019

List of share holders, debenture holders;-28092019

Form MGT-7-28092019_signed

Directors report as per section 134(3)-27092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019

Form AOC-4-27092019_signed

Form ADT-1-18042019_signed

Copy of the intimation sent by company-18042019

Copy of written consent given by auditor-18042019

Form AOC-4-08032019_signed

Form MGT-7-08032019_signed

Optional Attachment-(1)-04032019

List of share holders, debenture holders;-04032019

Directors report as per section 134(3)-04032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032019

Form MGT-7-21092016_signed

Form AOC-4-21092016_signed

Company Information