Directors

Santanu Chatterjee

Director/Designated Partner
over 2 years ago

Amitabh Kejriwal

Director/Designated Partner
almost 3 years ago

Abhimanyu Maheshwari

Director
about 18 years ago

Past Directors

Anand Sinha

Director
over 14 years ago

Pritha Kejriwal

Director
over 15 years ago

Rekha Maheswari

Director
almost 18 years ago

Documents

Form AOC-4-03042021_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020

Directors report as per section 134(3)-29122020

Form DIR-11-26122020_signed

Evidence of cessation;-26122020

Form DIR-12-26122020_signed

Proof of dispatch-26122020

Notice of resignation;-26122020

Acknowledgement received from company-26122020

Notice of resignation filed with the company-26122020

Form DIR-12-21122020_signed

Optional Attachment-(3)-19122020

Optional Attachment-(1)-19122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020

Optional Attachment-(2)-19122020

Form ADT-1-04122020

Copy of the intimation sent by company-04122020

Copy of written consent given by auditor-04122020

Copy of resolution passed by the company-04122020

Form DPT-3-06082020-signed

Form AOC - 4 CFS-15122019_signed

Form AOC-4-13122019_signed

Form MGT-7-12122019_signed

List of share holders, debenture holders;-10122019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019

Supplementary or Test audit report under section 143-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122018

Company Information