Directors

Sreya Mukherjee

Director/Designated Partner
over 2 years ago

Prithwiraj Mukherjee

Director/Designated Partner
over 5 years ago

Past Directors

Subhrangsu Sirker

Director
almost 16 years ago

Gora Chand Mukherjee

Director
over 19 years ago

Documents

Form DPT-3-08072020-signed

Form AOC-4-16112019_signed

Form MGT-7-16112019_signed

Form ADT-1-15112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

List of share holders, debenture holders;-15112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019

Copy of resolution passed by the company-14112019

Copy of written consent given by auditor-14112019

Form MGT-14-04072019_signed

Form ADT-1-04072019_signed

Copy of resolution passed by the company-04072019

Copy of written consent given by auditor-04072019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072019

Optional Attachment-(1)-02072019

Notice of resignation;-01072019

Evidence of cessation;-01072019

Form DIR-12-01072019_signed

Form DPT-3-27062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062019

Form DIR-12-18062019_signed

Optional Attachment-(1)-18062019

Interest in other entities;-18062019

Form MGT-7-06122018_signed

Form AOC-4-06122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018

List of share holders, debenture holders;-29112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017