Directors

Samir Batra

Director
over 13 years ago

Abhijit Sen

Director/Designated Partner
about 41 years ago

Past Directors

Tapan Mukherjee

Director
over 35 years ago

Documents

Form INC-28-20032020-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-03032020

Form AOC-4-07122019_signed

Form MGT-7-05122019_signed

List of share holders, debenture holders;-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

Form ADT-1-16102019_signed

Copy of resolution passed by the company-15102019

Copy of the intimation sent by company-15102019

Copy of written consent given by auditor-15102019

Optional Attachment-(1)-15102019

Form ADT-1-25052019_signed

Copy of written consent given by auditor-25052019

Copy of the intimation sent by company-25052019

Copy of resolution passed by the company-25052019

Form MGT-7-04012019_signed

Form AOC-4-30122018_signed

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Form DIR-12-14052018_signed

Notice of resignation;-10052018

Evidence of cessation;-10052018

Optional Attachment-(1)-10052018

Form AOC-4-09032018_signed

Form MGT-7-09032018_signed

List of share holders, debenture holders;-03032018