Directors

Tapas Banerjee

Director
over 1 year ago

Manik Chandra Banerjee

Director
over 22 years ago

Past Directors

Sandip Banerjee

Additional Director
over 16 years ago

Documents

Form ADT-1-29122020_signed

Form AOC-4-29122020_signed

Copy of written consent given by auditor-28122020

Directors report as per section 134(3)-28122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020

Copy of resolution passed by the company-28122020

Form DPT-3-12102020-signed

List of share holders, debenture holders;-01112019

Form MGT-7-01112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Directors report as per section 134(3)-18102019

Form AOC-4-18102019_signed

Form DPT-3-10102019

Form MGT-7-15112018_signed

List of share holders, debenture holders;-14112018

Directors report as per section 134(3)-23102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Form AOC-4-23102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017

List of share holders, debenture holders;-20102017

Directors report as per section 134(3)-20102017

Form MGT-7-20102017_signed

Form AOC-4-20102017_signed

Form PAS-3-26042017_signed

Copy of Board or Shareholders? resolution-26042017

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26042017

Form SH-7-24032017-signed

Altered memorandum of assciation;-23032017

Copy of the resolution for alteration of capital;-23032017