Directors

Shreevash Ghosh

Director
about 1 year ago

Sourish Kumar Seal

Director/Designated Partner
over 1 year ago

Past Directors

Shakshi Sharma

Additional Director
over 6 years ago

Susweta Malakar

Director
over 9 years ago

Pradeep Kumar Kanoria

Director
about 11 years ago

Subhasish Banerjee

Director
over 17 years ago

Prashant Kanoria

Director
almost 19 years ago

Madhushree Daga

Director
almost 19 years ago

Documents

Form BEN - 2-05012020_signed

Declaration under section 90-31122019

Form AOC - 4 CFS-15122019_signed

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019

Supplementary or Test audit report under section 143-29112019

Form AOC-4-28112019_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

Form ADT-1-25102019_signed

Copy of written consent given by auditor-25102019

Copy of resolution passed by the company-25102019

Form DPT-3-30062019

Form ADT-1-06062019_signed

Copy of resolution passed by the company-06062019

Copy of written consent given by auditor-06062019

List of share holders, debenture holders;-28122018

Form MGT-7-28122018_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102018

Supplementary or Test audit report under section 143-28102018

Form AOC - 4 CFS-28102018_signed

Form AOC-4-26102018_signed

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Notice of resignation;-17092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018

Form DIR-12-17092018_signed

Company Information