Past Directors

Ishanah Santhalia

Additional Director
almost 10 years ago

Sunita Santhalia

Director
over 14 years ago

Shashi Santhalia

Director
over 14 years ago

Ram Sundar Bhattacharya

Director
almost 15 years ago

Manas Chakraborty

Director
almost 15 years ago

Documents

Form DPT-3-14122020-signed

Form AOC-4-15122019_signed

Form AOC - 4 CFS-07122019_signed

Supplementary or Test audit report under section 143-04122019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122019

List of share holders, debenture holders;-04122019

Form MGT-7-04122019_signed

Directors report as per section 134(3)-30112019

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

Details of other Entity(s)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Form DPT-3-05072019

Auditor?s certificate-05072019

Form ADT-1-19042019_signed

Form MGT-14-19042019_signed

Copy of the intimation sent by company-19042019

Copy of resolution passed by the company-19042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019

Copy of written consent given by auditor-19042019

Form ADT-3-10042019_signed

Resignation letter-10042019

Optional Attachment-(1)-10042019

Form AOC - 4 CFS-21012019_signed

Form AOC-4-21012019_signed

Form MGT-7-21012019_signed