Directors

Siddharth Sudhir Banerjee

Director
over 20 years ago

Past Directors

Shriti Siddhartha Banerjee

Additional Director
about 7 years ago

Javed Ashik Ali Shaikh

Director
over 7 years ago

Spandan Siddhartha Banerjee

Director
almost 12 years ago

Thalachil Narayanan Unni Nair

Director
over 20 years ago

Documents

Form DIR-12-16122019_signed

Form AOC-4-15122019_signed

Form MGT-7-15122019_signed

List of share holders, debenture holders;-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form ADT-1-23102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form ADT-1-09092019_signed

-09092019

Copy of resolution passed by the company-09092019

Copy of written consent given by auditor-09092019

Form ADT-3-13072019_signed

Resignation letter-12072019

Form ADT-1-26032019_signed

Optional Attachment-(1)-26032019

Copy of written consent given by auditor-26032019

Copy of the intimation sent by company-26032019

Copy of resolution passed by the company-26032019

Optional Attachment-(2)-26032019

Evidence of cessation;-16012019

Form DIR-12-16012019_signed

Notice of resignation;-16012019

Optional Attachment-(1)-16012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019

Form AOC-4-15012019_signed

Form MGT-7-05012019_signed

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-29122018

Company Information