Directors

Sarita .

Director/Designated Partner
almost 5 years ago

Tarana Haque

Director/Designated Partner
almost 15 years ago

Mohammad Akram

Director
about 15 years ago

Past Directors

Farhat Fatima

Additional Director
almost 7 years ago

Joy Banerjee

Director
about 15 years ago

Documents

Notice of resignation;-29012020

Form DIR-12-29012020_signed

Evidence of cessation;-29012020

Optional Attachment-(1)-28012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020

Supplementary or Test audit report under section 143-28112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019

Form AOC - 4 CFS-28112019

Form MGT-7-26112019_signed

Form AOC-4-26112019_signed

Statement of Subsidiaries as per section 129 - Form AOC-1-25112019

List of share holders, debenture holders;-25112019

Directors report as per section 134(3)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form MGT-7-31102018_signed

Form AOC-4-30102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

List of share holders, debenture holders;-26102018

Directors report as per section 134(3)-26102018

Form DIR-12-20022018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022018

Evidence of cessation;-19022018

Form DIR-12-19022018_signed

Notice of resignation;-19022018

Optional Attachment-(1)-19022018

Form AOC-4-22112017_signed

Form MGT-7-21112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017

List of share holders, debenture holders;-18112017

Company Information