Directors

Sreedhar Chowdhury

Director/Designated Partner
almost 2 years ago

Tejuswini Chowdhury .

Director/Designated Partner
over 15 years ago

Poojita Chowdhury .

Director/Designated Partner
over 17 years ago

Past Directors

Sangaraju Manohar Raju

Director
over 23 years ago

Documents

Form MGT-14-24012020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020

Optional Attachment-(1)-24012020

Form MGT-7-23112019_signed

List of share holders, debenture holders;-22112019

Optional Attachment-(2)-16112019

Optional Attachment-(1)-16112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Directors report as per section 134(3)-16112019

Form AOC-4-16112019_signed

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form MGT-14-06082019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082019

List of share holders, debenture holders;-29112018

Form MGT-7-29112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018

Form AOC-4-26112018_signed

List of share holders, debenture holders;-09112017

Form MGT-7-09112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017

Optional Attachment-(1)-07112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017

Form AOC-4-07112017_signed

Form MGT-7-02122016_signed

Form AOC-4-01122016_signed

Optional Attachment-(2)-29112016

Directors report as per section 134(3)-29112016