Directors

Chanchal Anchalia

Director/Designated Partner
almost 2 years ago

Sumit Daga

Director/Designated Partner
about 19 years ago

Past Directors

Tapas Kumar Chatterjee

Director
almost 18 years ago

Goutam Bose

Director
about 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032020

Directors report as per section 134(3)-20032020

Form AOC-4-20032020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019 marked as defective by Registrar on 19-03-2020

Form AOC-4-20092019_signed marked as defective by Registrar on 19-03-2020

Directors report as per section 134(3)-20092019 marked as defective by Registrar on 19-03-2020

List of share holders, debenture holders;-20092019

Directors report as per section 134(3)-20092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019

Form DIR-12-20092019_signed

Form MGT-7-20092019_signed

Form AOC-4-20092019_signed

Form ADT-1-17092019_signed

Copy of written consent given by auditor-17092019

Copy of the intimation sent by company-17092019

Copy of resolution passed by the company-17092019

Notice of resignation filed with the company-09042019

Acknowledgement received from company-09042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019

Form DIR-11-09042019_signed

Form DIR-12-09042019_signed

Evidence of cessation;-09042019

Notice of resignation;-09042019

Proof of dispatch-09042019

List of share holders, debenture holders;-19112018

Form MGT-7-19112018_signed

Directors report as per section 134(3)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Form AOC-4-25102018_signed

Form GNL-2-24042018-signed