Directors

Sailen Pramanick

Director/Designated Partner
about 3 years ago

Subhadip Basu

Director/Designated Partner
about 3 years ago

Saket Mohta

Director
over 10 years ago

Sushil Kumar Mohta

Director
almost 29 years ago

Past Directors

Seema Mohta

Director
almost 29 years ago

Documents

Form AOC-4-23122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020

Directors report as per section 134(3)-17122020

List of share holders, debenture holders;-12112019

Form MGT-7-12112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Directors report as per section 134(3)-21102019

Form AOC-4-21102019_signed

Form ADT-1-14102019_signed

Copy of written consent given by auditor-10102019

Copy of resolution passed by the company-10102019

Form ADT-1-22042019_signed

Copy of written consent given by auditor-19042019

Form INC-22-13032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019

Copies of the utility bills as mentioned above (not older than two months)-12032019

Copy of board resolution authorizing giving of notice-12032019

Form MGT-7-13112018_signed

List of share holders, debenture holders;-12112018

Directors report as per section 134(3)-21092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018

Form AOC-4-21092018_signed

List of share holders, debenture holders;-24112017

Form MGT-7-24112017_signed

Form AOC-4-19102017_signed

Directors report as per section 134(3)-18102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017

List of share holders, debenture holders;-27112016

Form MGT-7-27112016_signed

Optional Attachment-(2)-26102016

Company Information