Directors

Dipendra Nath Chakraborty

Director/Designated Partner
over 1 year ago

Debashis Satyendra Basu

Director/Designated Partner
over 1 year ago

Sunil Pandurang Dalal

Director
almost 30 years ago

Past Directors

Shailendra Lotlikar

Director
about 16 years ago

Documents

Form DPT-3-16122020-signed

Form DPT-3-25092020-signed

Form MGT-14-10012020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200110

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020

Altered memorandum of association-03012020

Form AOC - 4 CFS-24122019_signed

List of share holders, debenture holders;-20122019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122019

Supplementary or Test audit report under section 143-20122019

Form MGT-7-20122019_signed

Form AOC-4-04122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form AOC - 4 CFS-04012019_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018

Supplementary or Test audit report under section 143-28122018

Form AOC-4-28122018_signed

Form MGT-7-28122018_signed

Directors report as per section 134(3)-27122018

Optional Attachment-(1)-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

List of share holders, debenture holders;-27122018

Form AOC - 4 CFS-27042018_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26042018

Supplementary or Test audit report under section 143-26042018