Directors

Sujata Mukherjee

Director/Designated Partner
almost 2 years ago

Timir Mukherjee

Director/Designated Partner
over 2 years ago

Past Directors

Mitali Mukherjee

Additional Director
about 2 years ago

Tamal Mukherjee

Director
almost 14 years ago

Documents

Form DPT-3-28122020_signed

Optional Attachment-(1)-28122020

List of share holders, debenture holders;-02012020

Form MGT-7-02012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019

Directors report as per section 134(3)-28122019

Form AOC-4-28122019_signed

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form MGT-14-23012019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190123

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012019

Altered memorandum of association-11012019

Optional Attachment-(1)-11012019

Optional Attachment-(1)-27122018

List of share holders, debenture holders;-27122018

Form MGT-7-27122018_signed

Directors report as per section 134(3)-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Form AOC-4-26122018_signed

Form ADT-1-30112018_signed

Copy of resolution passed by the company-30112018

Copy of written consent given by auditor-30112018

Copy of the intimation sent by company-30112018

Optional Attachment-(1)-01122017

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.-01122017

Copy of Board or Shareholders? resolution-01122017

Complete record of private placement offers and acceptances in Form PAS-5.-01122017