Directors

Alka Nath

Director/Designated Partner
over 1 year ago

Narender Pal

Director/Designated Partner
almost 2 years ago

Bakul Nath

Director/Designated Partner
over 5 years ago

Nakul Nath

Director/Designated Partner
about 23 years ago

Past Directors

Dipankar Chatterji

Director
almost 33 years ago

Suman Jolly

Director
about 38 years ago

Documents

List of share holders, debenture holders;-04082020

Directors report as per section 134(3)-04082020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082020

Form MGT-7-04082020_signed

Form AOC-4-04082020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019

List of share holders, debenture holders;-10102019

Directors report as per section 134(3)-10102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019

Form DIR-12-10102019_signed

Optional Attachment-(1)-10102019

Form MGT-7-10102019_signed

Form AOC-4-10102019_signed

Form ADT-1-01102019_signed

Copy of written consent given by auditor-01102019

Copy of resolution passed by the company-01102019

Optional Attachment-(1)-01102019

Interest in other entities;-27082019

Form DIR-12-27082019_signed

Notice of resignation;-27082019

Optional Attachment-(1)-27082019

Evidence of cessation;-27082019

Optional Attachment-(3)-27082019

Optional Attachment-(2)-27082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019

Form DPT-3-07082019-signed

Optional Attachment-(2)-30072019

Optional Attachment-(1)-30072019

Optional Attachment-(3)-30072019

Company Information