Directors

Paresh Sanghvi

Director/Designated Partner
over 2 years ago

Sudesh Ramkrishna Bhosle

Director/Designated Partner
almost 3 years ago

Past Directors

Goutam Majumder

Director
about 13 years ago

Ashis Chakraborty

Director
over 15 years ago

Sukumar Kundu

Director
over 15 years ago

Documents

Form AOC-4-26032020_signed

Form MGT-7-24032020_signed

Secretarial Audit Report-18032020

List of share holders, debenture holders;-18032020

Directors report as per section 134(3)-18032020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032020

Form ADT-1-11112019_signed

Copy of the intimation sent by company-08112019

Copy of resolution passed by the company-08112019

Copy of written consent given by auditor-08112019

Form MGT-7-09042019_signed

Form AOC-4-09042019_signed

List of share holders, debenture holders;-03042019

Directors report as per section 134(3)-03042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019

Company CSR policy as per section 135(4)-03042019

Form MGT-7-29122017_signed

List of share holders, debenture holders;-28122017

Form AOC-4-02122017_signed

Directors report as per section 134(3)-30112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017

Form DIR-12-14062017_signed

Letter of appointment;-09062017

Notice of resignation;-09062017

Evidence of cessation;-09062017

Optional Attachment-(1)-22052017

Declaration by first director-22052017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052017

Letter of appointment;-22052017

Form DIR-12-22052017_signed

Company Information