Directors

Ujjal Sonthalia

Director
almost 3 years ago

Subhasis Chatterjee

Additional Director
over 11 years ago

Priya Sonthalia

Director
over 12 years ago

Documents

Form DPT-3-10122020_signed

Form ADT-1-23072020_signed

Optional Attachment-(1)-23072020

Copy of written consent given by auditor-23072020

Copy of resolution passed by the company-23072020

Form AOC-4-04012020_signed

Form MGT-7-04012020_signed

List of share holders, debenture holders;-27122019

Directors report as per section 134(3)-27122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019

List of share holders, debenture holders;-11042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042019

Directors report as per section 134(3)-11042019

Optional Attachment-(1)-11042019

Form MGT-7-11042019_signed

Form AOC-4-11042019_signed

Form PAS-3-30032019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30032019

Copy of Board or Shareholders? resolution-30032019

Form AOC-4-16012019_signed

Form MGT-7-16012019_signed

List of share holders, debenture holders;-13012019

Directors report as per section 134(3)-11012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019

List of share holders, debenture holders;-27012018

Form AOC-4-27012018_signed

Form MGT-7-27012018_signed

Directors report as per section 134(3)-25012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018

Form MGT-7-08082016

Company Information

Directors

Ujjal Sonthalia

Subhasis Chatterjee

Priya Sonthalia

Documents