Directors

Rajani Gupta

Director/Designated Partner
over 1 year ago

Gopal Prasad Jaiswal

Director
over 13 years ago

Past Directors

Arpita Bose

Director
over 12 years ago

Sanjoy Bose

Director
over 12 years ago

Documents

List of share holders, debenture holders;-30122019

Form MGT-7-30122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122019

Directors report as per section 134(3)-15122019

Form AOC-4-15122019_signed

Form ADT-1-02112019_signed

Copy of the intimation sent by company-02112019

Copy of resolution passed by the company-02112019

Copy of written consent given by auditor-02112019

Form DIR-11-26042019_signed

Evidence of cessation;-25042019

Form DIR-12-25042019_signed

Notice of resignation filed with the company-25042019

Notice of resignation;-25042019

Proof of dispatch-25042019

Acknowledgement received from company-25042019

Form MGT-7-14122018_signed

Form AOC-4-14122018_signed

Directors report as per section 134(3)-12122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018

List of share holders, debenture holders;-12122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018

Declaration by first director-03102018

Form DIR-12-03102018_signed

Optional Attachment-(1)-03102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092018

Directors report as per section 134(3)-14092018

Form AOC-4-14092018_signed