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

Debasree Banerjee

Director
over 11 years ago

Swapan Kumar Chatterjee

Director
over 11 years ago

Documents

List of share holders, debenture holders;-22102020

Form MGT-7-22102020_signed

Form AOC-4-19102020_signed

Directors report as per section 134(3)-18102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102020

Form DPT-3-15102020-signed

Form DPT-3-14102019-signed

List of share holders, debenture holders;-23072019

Directors report as per section 134(3)-23072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072019

Form MGT-7-23072019_signed

Form AOC-4-23072019_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 MGT-7-02102018_signed

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;-31082018

Form ADT-1-20122017_signed

Copy of written consent given by auditor-14122017

Copy of resolution passed by the company-14122017

Copy of the intimation sent by company-14122017

Form AOC-4-03122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

List of share holders, debenture holders;-25112017

Form MGT-7-25112017_signed

Evidence of cessation;-24112017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112017

Company Information