Directors

Tanmay Bhattacharjee

Additional Director
over 1 year ago

Piyush Kumar Bhagat

Director/Designated Partner
almost 2 years ago

Anant Bhagat

Director/Designated Partner
almost 2 years ago

Past Directors

Subrata Narayan Chowdhury

Additional Director
almost 14 years ago

Sunil Kumar Gupta

Additional Director
almost 14 years ago

Documents

Form DPT-3-28122020_signed

Form DPT-3-08052020-signed

Form ADT-1-13022020_signed

Copy of resolution passed by the company-13022020

Copy of the intimation sent by company-13022020

Copy of written consent given by auditor-13022020

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Directors report as per section 134(3)-25112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019

Form AOC-4-25112019_signed

Form DPT-3-28062019

Form ADT-1-13062019_signed

Copy of resolution passed by the company-13062019

Copy of written consent given by auditor-13062019

Copy of the intimation sent by company-13062019

List of share holders, debenture holders;-24122018

Form MGT-7-24122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018

Directors report as per section 134(3)-18122018

Form AOC-4-18122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Directors report as per section 134(3)-25112017

Form AOC-4-25112017_signed

List of share holders, debenture holders;-20112017

Form MGT-7-20112017_signed

List of share holders, debenture holders;-25112016

Form MGT-7-25112016_signed

Form AOC-4-17112016_signed

Company Information