Directors

Somdip Mukherjee

Director/Designated Partner
almost 2 years ago

Soma Mukhopadhyay

Director
over 2 years ago

Pradip Saha

Director
almost 3 years ago

Past Directors

Indira Jha

Director
over 10 years ago

Debdulal Sarkar

Director
over 10 years ago

Ravi Agarwal

Director
over 14 years ago

Sunil Kumar Loharuka

Director
over 14 years ago

Documents

Form DPT-3-24122020_signed

Form DPT-3-28042020-signed

Form MGT-7-30122019_signed

List of share holders, debenture holders;-29122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Directors report as per section 134(3)-16112019

Form AOC-4-16112019_signed

Form DPT-3-28062019

Form INC-22-17042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019

Copies of the utility bills as mentioned above (not older than two months)-17042019

Copy of board resolution authorizing giving of notice-17042019

List of share holders, debenture holders;-13122018

Form MGT-7-13122018_signed

Directors report as per section 134(3)-15112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018

Form AOC-4-15112018_signed

Form GNL-2-03042018-signed

Form PAS-3-22032018_signed

Form MGT-14-22032018_signed

Optional Attachment-(2)-22032018

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.-22032018

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-22032018

Copy of Board or Shareholders? resolution-22032018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032018

Complete record of private placement offers and acceptances in Form PAS-5.-22032018

Optional Attachment-(1)-22032018

List of share holders, debenture holders;-20112017

Form MGT-7-20112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017

Company Information