Directors

Asim Choudhury

Director/Designated Partner
over 7 years ago

Raj Kumar Agarwal

Director
over 14 years ago

Sunil Nihalani

Director
over 14 years ago

Past Directors

Kumkum Mukherjee

Director
about 14 years ago

Soumen Roychoudhury

Director
about 14 years ago

Documents

Form MGT-7-30122019_signed

List of share holders, debenture holders;-27122019

Form AOC-4-15122019_signed

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

Directors report as per section 134(3)-30112019

Form ADT-1-19112019_signed

Copy of resolution passed by the company-13112019

Copy of the intimation sent by company-13112019

Copy of written consent given by auditor-13112019

Form MGT-14-07082019-signed

Optional Attachment-(2)-07082019

Optional Attachment-(1)-07082019

Altered memorandum of association-07082019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082019

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190807

Form ADT-1-14062019_signed

Copy of resolution passed by the company-14062019

Copy of the intimation sent by company-14062019

Copy of written consent given by auditor-14062019

Form DIR-12-10012019_signed

List of share holders, debenture holders;-30122018

Directors report as per section 134(3)-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Form AOC-4-30122018_signed

Form MGT-7-30122018_signed

Form DIR-12-04082018_signed

Evidence of cessation;-04082018

Notice of resignation;-04082018

List of share holders, debenture holders;-22122017

Form MGT-7-22122017_signed

Company Information