Directors

Arun Kumar Singh

Director/Designated Partner
about 1 year ago

Debjit Pramanik

Director
about 1 year ago

Past Directors

Amaan Khan

Director
almost 10 years ago

Mohammad Saifullah Khan

Director
almost 10 years ago

Naresh Kumar Jain

Director
about 13 years ago

Prabir Bhattacharyay

Director
about 13 years ago

Documents

List of share holders, debenture holders;-16122019

Form MGT-7-16122019_signed

Directors report as per section 134(3)-11112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019

Form AOC-4-11112019_signed

Form ADT-1-08062019_signed

Copy of resolution passed by the company-27052019

Copy of the intimation sent by company-27052019

Copy of written consent given by auditor-27052019

Directors report as per section 134(3)-01122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018

Form AOC-4-01122018_signed

List of share holders, debenture holders;-14112018

Form MGT-7-14112018_signed

Form AOC-4-01102018_signed

Form MGT-7-01102018_signed

List of share holders, debenture holders;-30082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018

Directors report as per section 134(3)-30082018

List of share holders, debenture holders;-17112016

Form MGT-7-17112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016

Directors report as per section 134(3)-22102016

Form AOC-4-22102016

Form MGT-7-011215.OCT

Form AOC-4-021115.OCT

Form DIR-12-210115.OCT

Declaration by the first director-210115.PDF

Declaration of the appointee Director- in Form DIR-2-210115.PDF

Letter of Appointment-210115.PDF

Company Information