Directors

Sanjoy Kumar

Director
over 2 years ago

Abhaas Shah

Director
over 15 years ago

Past Directors

Anvika Kapoor

Director
over 12 years ago

Sujoy Roy

Director
about 13 years ago

Mahesh Kumar Shah

Director
about 13 years ago

Saroj Shah

Director
over 20 years ago

Documents

Form MGT-7-23122019_signed

List of share holders, debenture holders;-20122019

Form AOC-4-04122019_signed

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form DIR-12-20112019_signed

Form DIR-11-19112019_signed

Evidence of cessation;-15112019

Notice of resignation filed with the company-15112019

Proof of dispatch-15112019

Optional Attachment-(1)-15112019

Notice of resignation;-15112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019

Acknowledgement received from company-15112019

Form ADT-1-11112019_signed

Copy of the intimation sent by company-05112019

Copy of resolution passed by the company-05112019

Copy of written consent given by auditor-05112019

Form DPT-3-30062019

Form DPT-3-29062019

List of share holders, debenture holders;-09112018

Form MGT-7-09112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form AOC-4-28102018_signed

Form MGT-7-05122017_signed

Form AOC-4-03122017_signed

Optional Attachment-(1)-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Optional Attachment-(2)-29112017

Directors report as per section 134(3)-29112017

Company Information