Directors

Sanjoy Kumar Dey

Director
almost 10 years ago

Sudip Sarkar

Director
about 10 years ago

Gautam Bagchi .

Director
about 10 years ago

Past Directors

Sandip Paul

Director
almost 10 years ago

Documents

Form DIR-11-30112018_signed

Notice of resignation filed with the company-30112018

Proof of dispatch-30112018

Form MGT-7-04122017_signed

Form AOC-4-03122017_signed

Optional Attachment-(1)-29112017

List of share holders, debenture holders;-29112017

Directors report as per section 134(3)-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Form AOC-4-23022017_signed

List of share holders, debenture holders;-09012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017

Directors report as per section 134(3)-09012017

Form MGT-7-09012017_signed

Form ADT-1-06012017_signed

Form PAS-3-06012017_signed

Copy of the intimation sent by company-06012017

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.-06012017

Copy of resolution passed by the company-06012017

Copy of Board or Shareholders? resolution-06012017

Copy of written consent given by auditor-06012017

Valuation Report from the valuer, if any;-06012017

List of share holders, debenture holders;-24122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016

Directors report as per section 134(3)-24122016

Form AOC-4-24122016_signed

Form MGT-7-24122016_signed

Form PAS-3-040316.OCT

List of allottees-040316.PDF

Resltn passed by the BOD-040316.PDF