Directors

Priyadarshini Sanyal

Director/Designated Partner
over 1 year ago

Jai Ashish Sanyal

Director/Designated Partner
about 7 years ago

Ashish Jiten Sanyal

Director
over 18 years ago

Past Directors

Meera Hiranandani Sanyal

Director
over 18 years ago

Documents

Form AOC-4-11122019_signed

Form MGT-7-10122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122019

List of share holders, debenture holders;-09122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019

Form DPT-3-20082019-signed

Evidence of cessation;-12042019

Form DIR-12-12042019_signed

Optional Attachment-(1)-12042019

List of share holders, debenture holders;-19122018

Form MGT-7-19122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018

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

Form AOC-4-26102018_signed

Form ADT-1-13102018_signed

Copy of the intimation sent by company-13102018

Copy of resolution passed by the company-13102018

Copy of written consent given by auditor-13102018

Form MGT-7-27112017_signed

List of share holders, debenture holders;-24112017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112017

Declaration by first director-11112017

Form DIR-12-11112017_signed

Letter of appointment;-11112017

Optional Attachment-(1)-11112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017

Form AOC-4-09112017_signed

Form ADT-1-20102017_signed

Copy of resolution passed by the company-20102017

Copy of the intimation sent by company-20102017