Directors

Shanta Sethia

Director/Designated Partner
over 1 year ago

Ranjit Singh Sethia

Director/Designated Partner
over 1 year ago

Past Directors

Sudip Ghosh

Director
over 13 years ago

Gopal Chandra Dey

Director
over 14 years ago

Documents

List of share holders, debenture holders;-26112019

Form MGT-7-26112019_signed

Form AOC-4-17112019_signed

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form ADT-1-11102019_signed

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Form DPT-3-30062019

Form DPT-3-27062019

List of share holders, debenture holders;-22122018

Form MGT-7-22122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Directors report as per section 134(3)-21122018

Form AOC-4-21122018_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122017

Form AOC - 4 CFS-28122017_signed

List of share holders, debenture holders;-17112017

Form MGT-7-17112017_signed

Directors report as per section 134(3)-27102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Form AOC-4-27102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016

Directors report as per section 134(3)-19112016

Form AOC-4-19112016_signed

List of share holders, debenture holders;-16112016

Form MGT-7-16112016_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.-13072016