Directors

Tapan Bose

Director/Designated Partner
over 1 year ago

Suresh Prasad Jaiswal

Director/Designated Partner
over 1 year ago

Sudip Kumar Dey

Director/Designated Partner
almost 3 years ago

Satish Kumar Birla

Company Secretary
over 5 years ago

Past Directors

Pradip Kumar Roy

Director
over 6 years ago

Raja Saha

Additional Director
over 6 years ago

Hirak Kanti Ghosh

Director
over 17 years ago

Soumen Parui

Director
over 20 years ago

Mahendra Kumar Jain

Director
over 33 years ago

Documents

Form ADT-1-24012020_signed

Copy of written consent given by auditor-24012020

Copy of resolution passed by the company-24012020

Copy of the intimation sent by company-24012020

Form AOC-4-31122019_signed

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Directors report as per section 134(3)-29122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019

Form MGT-14-21062019_signed

Form DIR-12-21062019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019

Optional Attachment-(1)-14062019

Optional Attachment-(2)-07012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019

Form DIR-12-07012019_signed

Evidence of cessation;-07012019

Interest in other entities;-07012019

Optional Attachment-(1)-07012019

Notice of resignation;-07012019

Optional Attachment-(3)-07012019

List of share holders, debenture holders;-19122018

Form MGT-7-19122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018

Directors report as per section 134(3)-14122018

Form AOC-4-14122018_signed

Form ADT-1-30112018_signed

Copy of the intimation sent by company-30112018

Copy of resolution passed by the company-30112018

Copy of written consent given by auditor-30112018

Company Information