Directors

Munmun Mukherjee

Director/Designated Partner
about 5 years ago

Atanu Shushil Chatterjee

Director
almost 21 years ago

Past Directors

Rimpa Sushil Chatterjee

Additional Director
almost 10 years ago

Shila Sushil Chatterjee

Director
over 13 years ago

Santanu Chatterjee

Director
almost 21 years ago

Documents

Directors report as per section 134(3)-01102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020

Form AOC-4-01102020_signed

Form DIR-12-26092020

Form DIR-12-26092020_signed

Optional Attachment-(1)-26092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020

Form AOC-4-14082018_signed

Form MGT-7-14082018_signed

Directors report as per section 134(3)-12082018

Optional Attachment-(1)-12082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082018

List of share holders, debenture holders;-12082018

Notice of resignation;-27062018

Form DIR-12-27062018_signed

Optional Attachment-(1)-27062018

Evidence of cessation;-27062018

Form MGT-7-04012018_signed

List of share holders, debenture holders;-03012018

Optional Attachment-(1)-11122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017

Form AOC-4-11122017_signed

Declaration by first director-16022017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022017

Letter of appointment;-16022017

Form DIR-12-16022017_signed

Form AOC-4-07122016_signed

Company CSR policy as per section 135(4)-03122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016

Form MGT-7-02122016_signed

Company Information