Directors

Satarupa Chakravarty

Director/Designated Partner
over 2 years ago

Ranbir Kumar Mukherjee

Beneficial Owner
over 2 years ago

Bandana Banerjee

Director
over 2 years ago

Kallol Kumar Mukherjee

Beneficial Owner
over 2 years ago

Past Directors

Panchapakesan Venkat Ramani

Director
over 18 years ago

Kalpana Mukherjee

Director
over 20 years ago

Ashoke Bajpaie

Director
about 21 years ago

Kripan Kumar Mukherjee

Director
about 22 years ago

Documents

Optional Attachment-(3)-05092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020

Optional Attachment-(2)-05092020

List of share holders, debenture holders;-05092020

Optional Attachment-(1)-05092020

Form MGT-7-05092020_signed

Form AOC-4-05092020_signed

Form MGT-14-03092020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020

Optional Attachment-(1)-02092020

Form DIR-12-31082020_signed

Notice of resignation;-29082020

Evidence of cessation;-29082020

Form DIR-12-25082020_signed

Notice of resignation;-24082020

Evidence of cessation;-24082020

Form ADT-3-20082020_signed

Form ADT-1-20082020_signed

Form DIR-12-20082020_signed

Copy of resolution passed by the company-19082020

Resignation letter-19082020

Copy of written consent given by auditor-19082020

Form DIR-12-19082020_signed

Optional Attachment-(1)-19082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020

Interest in other entities;-19082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020

Interest in other entities;-18082020

Form BEN - 2-31122019_signed

Declaration under section 90-30122019

Company Information