Directors

Pradip Mukherjee

Director/Designated Partner
over 1 year ago

Madhusudan Goenka

Director/Designated Partner
over 1 year ago

Pronay Mukherjee

Director/Designated Partner
almost 2 years ago

Past Directors

Rajani Goenka

Director
over 8 years ago

Pratik Mukherjee

Additional Director
almost 9 years ago

Rabindra Bose

Additional Director
over 11 years ago

Charges

12 December 2023

Others

Documents

Form AOC-4-16122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020

Directors report as per section 134(3)-15122020

Form AOC-4-04012020_signed

Directors report as per section 134(3)-28122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019

Form MGT-7-12122019_signed

List of share holders, debenture holders;-06122019

Form DIR-12-17112019_signed

Form ADT-1-15102019_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191015

Copy of written consent given by auditor-14102019

Optional Attachment-(1)-14102019

Copy of resolution passed by the company-14102019

Form MGT-14-26092019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190926

Optional Attachment-(1)-25092019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019

Optional Attachment-(2)-25092019

Altered memorandum of association-25092019

Optional Attachment-(3)-25092019

Form DPT-3-26062019

Form ADT-1-05062019_signed

Copy of resolution passed by the company-05062019

Copy of written consent given by auditor-05062019

Form DIR-12-09052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019

Optional Attachment-(1)-08052019

Form MGT-7-23112018_signed

List of share holders, debenture holders;-22112018

Company Information