Directors

Ankit Agarwala

Director/Designated Partner
almost 2 years ago

Utpal Santra

Director
almost 2 years ago

Mriganka Kumar Roy

Director
almost 36 years ago

Past Directors

Arun Bikash Choudhury

Director
almost 36 years ago

Charges

19 August 2023

Hdfc Bank Limited

19 August 2023

Hdfc Bank Limited

Documents

Form DPT-3-28122020-signed

Form DPT-3-04062020-signed

Form MGT-7-24112019_signed

List of share holders, debenture holders;-11112019

Form AOC-4-30102019_signed

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Optional Attachment-(1)-01072019

Form DPT-3-29062019

Optional Attachment-(1)-29062019

List of share holders, debenture holders;-07122018

Form MGT-7-07122018_signed

Form AOC-4-02112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018

Directors report as per section 134(3)-01112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062018

List of share holders, debenture holders;-16062018

Directors report as per section 134(3)-16062018

Form AOC-4-16062018_signed

Form MGT-7-16062018_signed

Form PAS-3-22032018_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22032018

Copy of Board or Shareholders? resolution-22032018

Form ADT-1-31102017_signed

Copy of resolution passed by the company-30102017

Copy of written consent given by auditor-30102017

Copy of the intimation sent by company-30102017

Form MGT-14-26102017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102017

List of share holders, debenture holders;-12112016

Company Information