Directors

Krishnendu Banerjee

Director/Designated Partner
over 1 year ago

Nupur Banerjee

Director
over 9 years ago

Past Directors

Dipak Roy

Director
about 12 years ago

Abhinaba Sil

Additional Director
over 12 years ago

Balbir Singh Bachu

Director
almost 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018

Directors report as per section 134(3)-13042018

Form MGT-7-13042018_signed

Form AOC-4-13042018_signed

List of share holders, debenture holders;-11042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018

Directors report as per section 134(3)-19012018

List of share holders, debenture holders;-19012018

Form MGT-7-19012018_signed

Form AOC-4-19012018_signed

Form MGT-14-09092016-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160909

Optional Attachment-(2)-08092016

Optional Attachment-(1)-08092016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092016

Altered articles of association-08092016

Altered memorandum of association-08092016

Altered articles of association-07092016

Altered memorandum of association-07092016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092016

Optional Attachment-(1)-07092016

Optional Attachment-(2)-07092016

Altered articles of association-01092016

Altered memorandum of association-01092016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092016

Optional Attachment-(1)-01092016

Form MGT-7-121115.OCT

Form AOC-4-051115.OCT

Form ADT-1-141015.OCT

Form DIR-12-300915.OCT

Company Information