Directors

Prithiwiraj Mukherjee

Director/Designated Partner
about 3 years ago

Sanjay Jhunjhunwala

Director/Designated Partner
almost 12 years ago

Past Directors

Rajat Banerjee

Director
almost 12 years ago

Sudarshana Gangulee

Director
almost 12 years ago

Documents

Form DPT-3-24042020-signed

Form AOC-4-17022020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020

Directors report as per section 134(3)-14022020

Form MGT-7-07012020_signed

List of share holders, debenture holders;-31122019

Form DPT-3-28062019

Form MGT-7-14012019_signed

List of share holders, debenture holders;-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018

Directors report as per section 134(3)-06122018

Form AOC-4-06122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018

Directors report as per section 134(3)-02012018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012018

Form AOC-4-02012018_signed

List of share holders, debenture holders;-25112017

Form MGT-7-25112017_signed

Form ADT-1-08112017_signed

Copy of resolution passed by the company-08112017

Copy of the intimation sent by company-08112017

Copy of written consent given by auditor-08112017

Form ADT-1-22052017_signed

Copy of the intimation sent by company-22052017

Optional Attachment-(1)-22052017

Copy of written consent given by auditor-22052017

Form ADT-3-15052017-signed

Resignation letter-09052017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016

Form AOC-4-14112016_signed