Directors

Sanjoy Roy

Director/Designated Partner
over 1 year ago

Kousik Mitra

Director/Designated Partner
over 8 years ago

Past Directors

Sandip Kumar Agarwal

Director
almost 10 years ago

Radha Bagri Krishna

Director
over 13 years ago

Lalit Kumar Kothari

Director
over 13 years ago

Documents

List of share holders, debenture holders;-17122019

Form MGT-7-17122019_signed

Form DPT-3-19112019-signed

Directors report as per section 134(3)-16102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Form AOC-4-16102019_signed

List of share holders, debenture holders;-27122018

Form MGT-7-27122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Directors report as per section 134(3)-28102018

Form AOC-4-28102018_signed

Form ADT-1-12102018_signed

Copy of written consent given by auditor-12102018

Copy of resolution passed by the company-12102018

Form ADT-1-26062018_signed

Copy of written consent given by auditor-26062018

Optional Attachment-(1)-26062018

Copy of resolution passed by the company-26062018

Copy of the intimation sent by company-26062018

Form MGT-14-25062018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062018

Form ADT-3-04062018-signed

Resignation letter-29052018

List of share holders, debenture holders;-13112017

Form MGT-7-13112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017

Directors report as per section 134(3)-28102017

Form AOC-4-28102017_signed

List of share holders, debenture holders;-12112016

Form MGT-7-12112016_signed

Company Information