Directors

Dev Anand Sharma

Director/Designated Partner
almost 2 years ago

Kuntal Ganguly

Director
over 2 years ago

Adish Oswal

Director/Designated Partner
over 5 years ago

Past Directors

Raju Mondal

Director
over 14 years ago

Urvil Verma

Director
over 14 years ago

Documents

Form MGT-7-29122020_signed

List of share holders, debenture holders;-21122020

Approval letter for extension of AGM;-21122020

Form ADT-1-15122020_signed

Form AOC-4-15122020_signed

Copy of written consent given by auditor-07122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020

Copy of resolution passed by the company-07122020

Directors report as per section 134(3)-07122020

Approval letter of extension of financial year or AGM-07122020

Form DPT-3-15102020-signed

Optional Attachment-(1)-14092020

Form DPT-3-08112019-signed

Form MGT-7-02112019_signed

List of share holders, debenture holders;-01112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Directors report as per section 134(3)-16102019

Form AOC-4-16102019_signed

Form BEN - 2-09092019_signed

Declaration under section 90-05092019

Auditor?s certificate-24062019

Form ADT-1-22012019_signed

Copy of written consent given by auditor-22012019

Copy of the intimation sent by company-22012019

Copy of resolution passed by the company-22012019

Directors report as per section 134(3)-25122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

List of share holders, debenture holders;-25122018

Form MGT-7-25122018_signed

Form AOC-4-25122018_signed

Company Information