Directors

Anjan Mukherjee

Director
over 2 years ago

Baby Thomas

Director/Designated Partner
over 2 years ago

Subhabrata Mukherjee

Director
almost 14 years ago

Arijita Mukherjee

Director
over 14 years ago

Past Directors

Wan Zhiqing

Director
almost 7 years ago

Documents

Notice of resignation;-23062020

Form DIR-12-23062020_signed

Evidence of cessation;-23062020

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Form AOC-4-10122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form DIR-12-16012019_signed

Form ADT-1-30102018_signed

Copy of resolution passed by the company-30102018

Copy of the intimation sent by company-30102018

Copy of written consent given by auditor-30102018

Form MGT-7-25102018_signed

Form AOC-4-25102018_signed

Directors report as per section 134(3)-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

List of share holders, debenture holders;-24102018

Form MGT-7-31032018_signed

Form AOC-4-31032018_signed

Directors report as per section 134(3)-28032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018

List of share holders, debenture holders;-28032018

Form ADT-1-14102017_signed

Copy of resolution passed by the company-14102017

Copy of the intimation sent by company-14102017

Copy of written consent given by auditor-14102017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092017

Copy of board resolution authorizing giving of notice-22092017

Company Information