Directors

Sudeshna Basu

Director/Designated Partner
about 8 years ago

Past Directors

Pawan Jain Kumar

Additional Director
over 8 years ago

Brinda Chugh

Director
over 10 years ago

Sujit Kumar Dutta

Director
almost 11 years ago

Anandarup Das Gupta

Director
almost 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020

Directors report as per section 134(3)-17102020

List of share holders, debenture holders;-17102020

Form MGT-7-17102020_signed

Form AOC-4-17102020_signed

Form DPT-3-15102020-signed

Form DPT-3-12102019-signed

List of share holders, debenture holders;-06082019

Form MGT-7-06082019_signed

Form ADT-1-02082019_signed

Copy of resolution passed by the company-02082019

Copy of the intimation sent by company-02082019

Copy of written consent given by auditor-02082019

Directors report as per section 134(3)-29072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072019

Form AOC-4-29072019_signed

Form INC-22-22042019_signed

Copies of the utility bills as mentioned above (not older than two months)-22042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

Copy of board resolution authorizing giving of notice-22042019

Form ADT-1-15022019_signed

Copy of the intimation sent by company-13022019

Copy of written consent given by auditor-13022019

Copy of resolution passed by the company-13022019

Form ADT-3-19012019_signed

Resignation letter-19012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092018

Form AOC-4-02092018_signed

List of share holders, debenture holders;-30082018

Form MGT-7-30082018_signed

Company Information