Directors

Sumit Banerjee

Director/Designated Partner
over 1 year ago

Om Prakash Singh

Director/Designated Partner
about 3 years ago

Sailen Kumar Ghosh

Director
over 11 years ago

Mrityunjay Kumar Sharma

Director/Designated Partner
over 11 years ago

Documents

Directors report as per section 134(3)-08122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020

Form AOC-4-08122020_signed

Form MGT-7-24012020_signed

List of share holders, debenture holders;-18012020

Copy of MGT-8-18012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019

Directors report as per section 134(3)-24112019

Form AOC-4-24112019_signed

Form MGT-7-12062019_signed

List of share holders, debenture holders;-11062019

Form MGT-7-11062019

Form AOC-4-07022019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019

Directors report as per section 134(3)-31012019

Form ADT-1-30102018_signed

Copy of resolution passed by the company-30102018

Copy of written consent given by auditor-30102018

Copy of the intimation sent by company-30102018

Form ADT-1-15102018_signed

Copy of written consent given by auditor-13102018

Copy of resolution passed by the company-13102018

Copy of the intimation sent by company-13102018

List of share holders, debenture holders;-22122017

Optional Attachment-(1)-22122017

Form MGT-7-22122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017

Directors report as per section 134(3)-21122017

Form AOC-4-21122017_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.-14082017