Directors

Ipsita Mukherjee

Director
over 1 year ago

Manashi Mukherjee

Director
about 33 years ago

Past Directors

Sushmita Banerjee

Director
about 33 years ago

Documents

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Form AOC-4-10122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

Form ADT-1-17112019_signed

Optional Attachment-(1)-25102019

Copy of written consent given by auditor-25102019

Copy of resolution passed by the company-25102019

Copy of the intimation sent by company-25102019

Form ADT-1-02072019_signed

Copy of resolution passed by the company-02072019

Copy of written consent given by auditor-02072019

Form AOC-4-17012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-29122018

Form MGT-7-29122018_signed

List of share holders, debenture holders;-07032018

Form MGT-7-07032018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05032018

Directors report as per section 134(3)-05032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018

Form AOC-4-05032018_signed

Directors report as per section 134(3)-29112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016

List of share holders, debenture holders;-29112016