Directors

Joy Mrinal Basu

Director/Designated Partner
over 2 years ago

Varuni Mahajan

Director/Designated Partner
about 6 years ago

Past Directors

Tapash Kumar Basu

Additional Director
about 14 years ago

Documents

Form DIR-12-28092020_signed

Optional Attachment-(1)-26092020

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Form AOC-4-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

Form DIR-12-28112019_signed

Optional Attachment-(1)-27112019

Form ADT-1-23102019_signed

Copy of written consent given by auditor-14102019

Optional Attachment-(1)-14102019

Copy of resolution passed by the company-14102019

Optional Attachment-(3)-11062019

Optional Attachment-(2)-11062019

Optional Attachment-(1)-11062019

Notice of resignation;-11062019

Form DIR-12-11062019_signed

Evidence of cessation;-11062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018

List of share holders, debenture holders;-07122018

Directors report as per section 134(3)-07122018

Form AOC-4-07122018_signed

Form MGT-7-07122018_signed

Directors report as per section 134(3)-15112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017

Form AOC-4-15112017_signed