Directors

Krantipriya Chakravarty Mitra

Director/Designated Partner
over 6 years ago

Deepak Sahai

Director/Designated Partner
over 32 years ago

Past Directors

Sharat Kumar

Director
over 7 years ago

Dilip Mitra

Director
almost 40 years ago

Documents

Form DPT-3-22012021-signed

Form DPT-3-13102020-signed

Form AOC-4-18122019_signed

Form ADT-1-17122019_signed

Copy of resolution passed by the company-17122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019

Copy of written consent given by auditor-17122019

Copy of the intimation sent by company-17122019

Directors report as per section 134(3)-17122019

List of share holders, debenture holders;-17122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122019

Form MGT-7-17122019_signed

Form ADT-1-23042019_signed

Copy of written consent given by auditor-21042019

Copy of resolution passed by the company-21042019

Form ADT-3-08032019_signed

Resignation letter-08032019

List of share holders, debenture holders;-03112018

Form MGT-7-03112018_signed

Directors report as per section 134(3)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Optional Attachment-(1)-25102018

Form DIR-12-25102018_signed

Form AOC-4-25102018_signed

Form DIR-12-11092018_signed

Evidence of cessation;-08092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018

Optional Attachment-(1)-08092018

Notice of resignation;-08092018

Form AOC-4-02112017_signed