Directors

Moloy Bannerjee Kumar

Director
about 1 year ago

Balasubramanian Rengasamy

Whole Time Director
about 12 years ago

Past Directors

Kanchan Bannerjee .

Director
over 19 years ago

Documents

Form STK-2-23112020-signed

Optional Attachment-(2)-03102019

-03102019

Form MGT-14-01102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019

Form ADT-1-19072019_signed

Copy of resolution passed by the company-19072019

Copy of the intimation sent by company-19072019

Copy of written consent given by auditor-19072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072019

Directors report as per section 134(3)-01072019

Optional Attachment-(1)-01072019

List of share holders, debenture holders;-01072019

Form MGT-7-01072019_signed

Form AOC-4-01072019_signed

Form PAS-3-19062019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19062019

Copy of Board or Shareholders? resolution-19062019

Optional Attachment-(1)-30052019

Auditor?s certificate-30052019

Form DPT-3-31052019-signed

Auditor?s certificate-04052019

Form INC-22-03042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019

Optional Attachment-(1)-03042019

Copy of board resolution authorizing giving of notice-03042019

Copies of the utility bills as mentioned above (not older than two months)-03042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018

Optional Attachment-(1)-20112018