Directors

Debasish Debnath

Director/Designated Partner
about 3 years ago

Surojit Roy

Director
about 3 years ago

Rajeev Kothari

Director
over 14 years ago

Past Directors

Mohammad Meraj Uddin

Director
about 7 years ago

Meenu Kothari .

Director
almost 10 years ago

Pradeep Kumar Agarwal

Director
over 14 years ago

Documents

List of share holders, debenture holders;-12122020

Form MGT-7-13122020_signed

Directors report as per section 134(3)-09122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020

Form AOC-4-09122020_signed

List of share holders, debenture holders;-22112019

Form MGT-7-22112019_signed

Form AOC-4-20112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Directors report as per section 134(3)-18112019

Form INC-22-18042019_signed

Optional Attachment-(1)-18042019

Copy of board resolution authorizing giving of notice-18042019

Copies of the utility bills as mentioned above (not older than two months)-18042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019

Form MGT-7-27102018_signed

List of share holders, debenture holders;-25102018

Form AOC-4-19102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018

Directors report as per section 134(3)-18102018

Form ADT-1-08052018_signed

Copy of resolution passed by the company-08052018

Copy of written consent given by auditor-08052018

Copy of the intimation sent by company-08052018

Form ADT-3-07052018-signed

Resignation letter-03052018

Notice of resignation;-21122017

Letter of appointment;-21122017

Interest in other entities;-21122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122017

Company Information