Directors

Dhrubajyoti Mukherjee

Director/Designated Partner
over 2 years ago

Sourabh Gupta

Director/Designated Partner
almost 8 years ago

Amar Nath Mukhopadhyay

Director/Designated Partner
about 8 years ago

Past Directors

Rajeev Saraogi

Additional Director
over 8 years ago

Amitava Maiti

Director
over 13 years ago

Documents

Optional Attachment-(1)-06092019

List of share holders, debenture holders;-06092019

Directors report as per section 134(3)-06092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019

Form MGT-7-06092019_signed

Form AOC-4-06092019_signed

Form ADT-1-27032019_signed

Copy of written consent given by auditor-27032019

Optional Attachment-(1)-27032019

Copy of the intimation sent by company-27032019

List of share holders, debenture holders;-03092018

Directors report as per section 134(3)-03092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018

Form MGT-7-03092018_signed

Form AOC-4-03092018_signed

Form INC-22-02062018_signed

Copies of the utility bills as mentioned above (not older than two months)-02062018

Copy of board resolution authorizing giving of notice-02062018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02062018

Form SH-7-01062018-signed

Form MGT-14-31052018_signed

Copy of the resolution for alteration of capital;-31052018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052018

Altered memorandum of association-31052018

Altered memorandum of assciation;-31052018

Form DIR-12-22012018_signed

Letter of appointment;-22012018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012018

List of share holders, debenture holders;-08112017

Form MGT-7-08112017_signed

Company Information