Directors

Nivedita Poddar

Director/Designated Partner
almost 2 years ago

Chandana Poddar

Director/Designated Partner
over 2 years ago

Somnath Chakraborti

Director
over 13 years ago

Past Directors

Shrikant Sharma

Additional Director
over 6 years ago

Navin Choukhani

Director
over 25 years ago

Documents

Form ADT-1-15012020_signed

Copy of resolution passed by the company-15012020

-15012020

Copy of written consent given by auditor-15012020

Form BEN - 2-05012020_signed

Form MGT-7-03012020_signed

Optional Attachment-(1)-31122019

Declaration under section 90-31122019

List of share holders, debenture holders;-31122019

Form AOC-4-10122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form DIR-12-21062019_signed

Evidence of cessation;-14062019

Optional Attachment-(1)-14062019

Notice of resignation;-14062019

Form DIR-11-12062019_signed

Notice of resignation filed with the company-12062019

Proof of dispatch-12062019

Interest in other entities;-11062019

Optional Attachment-(1)-11062019

Form DIR-12-11062019_signed

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

Form ADT-1-28052019_signed

Copy of written consent given by auditor-28052019

Copy of resolution passed by the company-28052019

Optional Attachment-(1)-28052019

Form AOC-4-18012019_signed

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Company Information