Directors

Amaresh Mukherjee

Director
about 10 years ago

Vijay Agarwal

Director/Designated Partner
almost 14 years ago

Past Directors

Sanjay Kumar Poddar

Director
almost 12 years ago

Swapan Kundu

Director
over 14 years ago

Manish Saha

Director
over 14 years ago

Documents

Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-10082017

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10082017

Form 23AC-10082017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042017

Directors report as per section 134(3)-25042017

Form AOC-4-25042017_signed

Notice of resignation filed with the company-09092016

Form DIR-11-09092016_signed

Acknowledgement received from company-09092016

Proof of dispatch-09092016

Notice of resignation;-02072016

Form DIR-12-02072016_signed

Evidence of cessation;-02072016

Form DIR-12-150315.OCT

Interest in other entities-150315.PDF

Declaration of the appointee Director- in Form DIR-2-150315.PDF

Letter of Appointment-150315.PDF

Form DIR-11-160115.OCT

Form DIR-12-150115.OCT

Letter of Appointment-150115.PDF

Interest in other entities-150115.PDF

Declaration of the appointee Director- in Form DIR-2-150115.PDF

Evidence of cessation-150115.PDF

Form23AC-111114 for the FY ending on-310313.OCT

FormSchV-071014 for the FY ending on-310313.OCT

Form MGT-14-270714.OCT

Copy of resolution-250714.PDF

Form 2-171213.OCT

List of allottees-171213.PDF

Form66-271013 for the FY ending on-310313.OCT

Company Information