Directors

Indrajeet Sen

Director
over 14 years ago

Sunanda Indrajeet Sen

Director
over 14 years ago

Past Directors

Tirtha Gautam Dasgupta

Additional Director
about 9 years ago

Kevin Guy Steer

Director
over 13 years ago

Gautam Dasgupta

Additional Director
over 14 years ago

Documents

Form INC-22-06012020_signed

Optional Attachment-(2)-06012020

Copies of the utility bills as mentioned above (not older than two months)-06012020

Optional Attachment-(1)-06012020

Copy of board resolution authorizing giving of notice-06012020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06012020

Optional Attachment-(3)-06012020

Form MGT-7-12122019_signed

Optional Attachment-(1)-11122019

List of share holders, debenture holders;-11122019

Form AOC-4-21112019_signed

Form AOC - 4 CFS-21112019_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112019

Optional Attachment-(1)-20112019

Statement of Subsidiaries as per section 129 - Form AOC-1-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019

Supplementary or Test audit report under section 143-20112019

Directors report as per section 134(3)-20112019

Form ADT-1-11112019_signed

Copy of resolution passed by the company-11112019

Optional Attachment-(1)-11112019

Copy of the intimation sent by company-11112019

Copy of written consent given by auditor-11112019

Optional Attachment-(2)-11112019

Form DPT-3-20062019

Auditor?s certificate-20062019

List of share holders, debenture holders;-31102018

Optional Attachment-(1)-31102018

Company Information