Directors

Nandita Ladha

Director/Designated Partner
over 2 years ago

Ankita Ladha

Director/Designated Partner
over 6 years ago

Amit Agarwal

Director
about 10 years ago

Past Directors

Roshan Lal Mittal

Director
about 10 years ago

Arka Bhattacharya

Director
over 14 years ago

Indrajit Roy

Managing Director
over 14 years ago

Prosenjit Gharami

Director
almost 15 years ago

Documents

List of share holders, debenture holders;-29122019

Form MGT-7-29122019

Form AOC-4-07122019_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-1-15062019_signed

-15062019

Copy of written consent given by auditor-15062019

Copy of the intimation sent by company-15062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019

Evidence of cessation;-18042019

Form DIR-12-18042019_signed

Notice of resignation;-18042019

Optional Attachment-(1)-18042019

Optional Attachment-(2)-18042019

Form AOC-4-14012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Directors report as per section 134(3)-22122018

Form AOC-4-22122018_signed

Form MGT-7-21122018_signed

Optional Attachment-(1)-14122018

List of share holders, debenture holders;-14122018

Form MGT-7-14122018_signed

Form AOC-4-03012018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017

Directors report as per section 134(3)-28122017

List of share holders, debenture holders;-10072017

Form MGT-7-10072017_signed

Form INC-22-090216.OCT

Form AOC-4-070216.OCT

Company Information