Directors

Sulekha Mukherjee

Director
about 2 years ago

Subir Mukherjee

Director/Designated Partner
about 2 years ago

Past Directors

Ramprasad Mukherjee

Director
almost 16 years ago

Documents

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form AOC-4-30112019_signed

Form MGT-14-01042019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019

Altered articles of association-28032019

Directors report as per section 134(3)-16112018

List of share holders, debenture holders;-16112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018

Form MGT-7-16112018_signed

Form AOC-4-16112018_signed

Form AOC-4-02012018-signed

List of share holders, debenture holders;-28122017

Form MGT-7-28122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017

Directors report as per section 134(3)-23122017

Evidence of cessation;-03052017

Form DIR-12-03052017_signed

Optional Attachment-(1)-03052017

List of share holders, debenture holders;-05042017

Form MGT-7-05042017_signed

Directors report as per section 134(3)-03042017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042017

Form AOC-4-03042017_signed

Form PAS-3-11022017_signed

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.-11022017

Copy of Board or Shareholders? resolution-11022017