Directors

Tapan Kumar Mukherjee

Director/Designated Partner
over 1 year ago

Tarun Mukherjee

Director/Designated Partner
over 1 year ago

Shantanu Mukherjee

Director/Designated Partner
over 4 years ago

Shikha Mukherjee

Director/Designated Partner
over 22 years ago

Documents

Form DPT-3-09032021-signed

Form MR-1-10072020_signed

Form MGT-14-10072020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -10072020

Copy of shareholders resolution-10072020

Optional Attachment-(1)-10072020

Form DIR-12-10072020_signed

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form ADT-1-11122019_signed

Copy of resolution passed by the company-11122019

Copy of written consent given by auditor-11122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Form AOC-4-18102019_signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Form DPT-3-25062019

Form ADT-1-08062019_signed

Copy of written consent given by auditor-28052019

Copy of resolution passed by the company-28052019

Form INC-22-10042019_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10042019

Copies of the utility bills as mentioned above (not older than two months)-10042019

Copy of board resolution authorizing giving of notice-10042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019

List of share holders, debenture holders;-01112018

Form MGT-7-01112018_signed