Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Directors report as per section 134(3)-15102019

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Form DPT-3-29062019

Optional Attachment-(1)-11032019

Evidence of cessation;-11032019

Form DIR-12-11032019_signed

List of share holders, debenture holders;-15112018

Form MGT-7-15112018_signed

Form ADT-1-13102018_signed

Copy of resolution passed by the company-13102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

Copy of written consent given by auditor-13102018

Directors report as per section 134(3)-13102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102018

Form DIR-12-13102018_signed

Form AOC-4-13102018_signed

Form MGT-7-21112017_signed

List of share holders, debenture holders;-20112017

Directors report as per section 134(3)-28102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017

Form AOC-4-28102017_signed

Company Information

Directors

Monoj Kumar Mukherjee

Mahua Pal

Abir Saha

Lakshmi Mookhopadhayay

Raju Chakraborty

Phalguni Mookhopadhayay

Past Directors

Salil Kumar Sarkar

Shyamal Kumar Chatterjee

Documents