Directors

Shipu Nandy

Director
about 2 years ago

Amit Das

Director
about 2 years ago

Past Directors

Sanjay Kumar Agarwal

Director
over 29 years ago

Documents

List of share holders, debenture holders;-04122019

Optional Attachment-(1)-04122019

Form MGT-7-04122019_signed

Form AOC-4-23112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Directors report as per section 134(3)-13112019

List of share holders, debenture holders;-31102018

Form MGT-7-31102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018

Directors report as per section 134(3)-05102018

Form AOC-4-05102018_signed

List of share holders, debenture holders;-23102017

Form MGT-7-23102017_signed

Form SH-7-04102017-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017

Directors report as per section 134(3)-04102017

Form AOC-4-04102017_signed

Form PAS-3-18042017_signed

Complete record of private placement offers and acceptances in Form PAS-5.-18042017

Copy of the resolution for alteration of capital;-18042017

Copy of Board or Shareholders? resolution-18042017

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18042017

Altered memorandum of assciation;-18042017

Form GNL-2-13042017-signed

Optional Attachment-(1)-11042017

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-11042017

List of share holders, debenture holders;-05112016

Form MGT-7-05112016

Directors report as per section 134(3)-19102016