Directors

Priyadarshini Sanyal

Director/Designated Partner
over 1 year ago

Jai Ashish Sanyal

Director/Designated Partner
about 7 years ago

Ashish Jiten Sanyal

Director
over 18 years ago

Past Directors

Meera Hiranandani Sanyal

Director
over 18 years ago

Documents

Form MGT-7-11122019_signed

Form AOC-4-11122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122019

List of share holders, debenture holders;-09122019

Form DPT-3-18092019-signed

Optional Attachment-(1)-12042019

Form DIR-12-12042019_signed

Evidence of cessation;-12042019

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)-25102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018

Form AOC-4-25102018_signed

Form ADT-1-10102018_signed

Copy of resolution passed by the company-10102018

Copy of written consent given by auditor-10102018

Copy of the intimation sent by company-10102018

List of share holders, debenture holders;-21112017

Form MGT-7-21112017_signed

Form DIR-12-11112017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112017

Declaration by first director-11112017

Letter of appointment;-11112017

Optional Attachment-(1)-11112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Form AOC-4-27102017_signed

Form ADT-1-20102017_signed

Copy of written consent given by auditor-20102017

Copy of resolution passed by the company-20102017