Directors

Rajdeep Chakraborty

Director/Designated Partner
over 2 years ago

Past Directors

Anindita Chakraborty

Additional Director
almost 10 years ago

Sandeep Harlalka

Director
over 15 years ago

Piyush Kumar Chhaparia

Director
almost 20 years ago

Naresh Kumar Chhaparia

Director
almost 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020

Directors report as per section 134(3)-28012020

Form AOC-4-28012020_signed

List of share holders, debenture holders;-22012020

Form MGT-7-22012020_signed

Form ADT-1-14012020_signed

Copy of resolution passed by the company-14012020

Copy of the intimation sent by company-14012020

Copy of written consent given by auditor-14012020

Form ADT-1-21052019_signed

Copy of written consent given by auditor-21052019

Optional Attachment-(1)-21052019

Copy of resolution passed by the company-21052019

Directors report as per section 134(3)-24122018

List of share holders, debenture holders;-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Form AOC-4-24122018_signed

Form MGT-7-24122018_signed

Form AOC-4-07032018_signed

Form MGT-7-07032018_signed

List of share holders, debenture holders;-06032018

Directors report as per section 134(3)-06032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018

Form PAS-3-08082017_signed

Copy of Board or Shareholders? resolution-08082017

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08082017

Form MGT-14-04082017-signed

Form GNL-2-04082017-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082017

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-04082017

Company Information