Directors

Prolay Mandal

Director/Designated Partner
over 1 year ago

Prithiwiraj Mukherjee

Director/Designated Partner
over 7 years ago

Past Directors

Sumit Goenka

Additional Director
about 8 years ago

Prakash Agarwala

Director
over 9 years ago

Vijendra Nath Dave

Director
about 13 years ago

Paras Mal Rakhecha

Director
about 13 years ago

Documents

Form DPT-3-31032021_signed

Form DPT-3-07042020-signed

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

Directors report as per section 134(3)-12112019

Form AOC-4-12112019_signed

Form DPT-3-27062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018

Directors report as per section 134(3)-10092018

List of share holders, debenture holders;-10092018

Form MGT-7-10092018_signed

Form AOC-4-10092018_signed

Form ADT-1-06092018_signed

Copy of written consent given by auditor-06092018

Copy of resolution passed by the company-06092018

Copy of the intimation sent by company-06092018

List of share holders, debenture holders;-22112017

Form MGT-7-22112017_signed

Directors report as per section 134(3)-25102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Form AOC-4-25102017_signed

Form DIR-12-16102017_signed

Acknowledgement received from company-31122016

Notice of resignation filed with the company-31122016

Proof of dispatch-31122016

Form DIR-11-31122016_signed

List of share holders, debenture holders;-26122016

Form MGT-7-26122016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016

Company Information