Directors

Pradipta Banerjee

Director/Designated Partner
almost 12 years ago

Bani Broto Banerjee

Director
almost 12 years ago

Past Directors

Robert James Wilson

Director
over 10 years ago

Documents

Form AOC-4-03042021_signed

Form MGT-7-03042021_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020

Directors report as per section 134(3)-31122020

List of share holders, debenture holders;-31122020

Form AOC-4-31122020

Directors report as per section 134(3)-30122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

List of share holders, debenture holders;-30122020

Form ADT-1-12042019_signed

Copy of resolution passed by the company-09042019

Copy of the intimation sent by company-09042019

Copy of written consent given by auditor-09042019

Form ADT-1-17082018_signed

Copy of resolution passed by the company-17082018

Copy of the intimation sent by company-17082018

Copy of written consent given by auditor-17082018

Form AOC-4-06072018_signed

Form MGT-7-05072018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018

List of share holders, debenture holders;-28062018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28062018

Directors report as per section 134(3)-28062018

Form ADT-1-14092017_signed

Copy of the intimation sent by company-12092017

Optional Attachment-(4)-12092017

Optional Attachment-(1)-12092017