Directors

Francis Antony

Director/Designated Partner
about 2 years ago

Cecil Antony

Director/Designated Partner
over 5 years ago

Tathagata Mukherjee

Additional Director
over 9 years ago

Past Directors

Pinakesh Maitra

Director
about 7 years ago

Gonti Prabhakar Rao

Director
about 7 years ago

Bornali Chowdhury

Additional Director
over 9 years ago

Pannalal Oswal

Director
over 15 years ago

Ashok Gupta

Director
over 15 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020

Evidence of cessation;-18072020

Form DIR-12-18072020_signed

Notice of resignation;-18072020

Declaration by first director-18072020

Interest in other entities;-18072020

List of share holders, debenture holders;-02122019

Form MGT-7-02122019_signed

Supplementary or Test audit report under section 143-30102019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102019

Form AOC - 4 CFS-30102019

Directors report as per section 134(3)-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Form AOC-4-19102019_signed

Form ADT-1-15102019_signed

Copy of resolution passed by the company-15102019

Copy of written consent given by auditor-15102019

Form ADT-1-12032019_signed

Copy of the intimation sent by company-12032019

Copy of written consent given by auditor-12032019

Copy of resolution passed by the company-12032019

Optional Attachment-(1)-12032019

Optional Attachment-(1)-12112018

Form DIR-12-12112018_signed

Form AOC-4-01112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018

Form MGT-7-30102018_signed

List of share holders, debenture holders;-29102018

Form ADT-1-24052018_signed

Company Information