Directors

Arijit Sen

Additional Director
almost 9 years ago

Samiran Sen

Director/Designated Partner
over 9 years ago

Suvadip Mukherjee

Director
over 11 years ago

Rajiv Chatterjee

Director
over 11 years ago

Documents

Form PAS-3-16032017_signed

Form PAS-3-15032017_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.-14032017

Copy of Board or Shareholders? resolution-14032017

Form AOC-4-30052016-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042016

Directors report as per section 134(3)-26042016

List of share holders, debenture holders;-26042016

Form MGT-7-26042016_signed

Form DIR-12-01042016_signed

Form DIR-12-230216.OCT

Optional Attachment 3-230216.PDF

Optional Attachment 2-230216.PDF

Optional Attachment 1-230216.PDF

Letter of Appointment-230216.PDF

Declaration of the appointee Director- in Form DIR-2-230216.PDF

Form PAS-3-121015.OCT

Optional Attachment 1-111015.PDF

Copy of contract- if any-111015.PDF

List of allottees-111015.PDF

Optional Attachment 2-111015.PDF

Optional Attachment 4-111015.PDF

Resltn passed by the BOD-111015.PDF

Form MGT-14-091015.PDF

Form MGT-14-101015.OCT

Copy of resolution-091015.PDF

Optional Attachment 1-091015.PDF

Optional Attachment 2-091015.PDF

Form66-291214 for the FY ending on-310314.OCT