Directors

Amit Kumar Banga

Director/Designated Partner
almost 3 years ago

Daniel Wesley Corcoran

Director/Designated Partner
almost 24 years ago

Amit Sikdar

Director/Designated Partner
almost 24 years ago

Past Directors

Dalia Sreemany

Additional Director
over 14 years ago

Surajit Roy

Director
over 24 years ago

Documents

Form ADT-1-07012020_signed

Optional Attachment-(1)-07012020

Copy of written consent given by auditor-07012020

-07012020

Copy of resolution passed by the company-07012020

Form AOC-4-17112019_signed

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

List of share holders, debenture holders;-22102019

Form MGT-7-22102019_signed

Form ADT-1-13102019_signed

Copy of the intimation sent by company-13102019

Copy of resolution passed by the company-13102019

Copy of written consent given by auditor-13102019

Form ADT-1-03062019_signed

Copy of written consent given by auditor-03062019

Copy of resolution passed by the company-03062019

Copy of the intimation sent by company-03062019

Directors report as per section 134(3)-12102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

Form AOC-4-12102018_signed

List of share holders, debenture holders;-11102018

Form MGT-7-11102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082017

List of share holders, debenture holders;-16082017

Directors report as per section 134(3)-16082017

Form MGT-7-16082017_signed

Form AOC-4-16082017_signed

List of share holders, debenture holders;-26092016

Form MGT-7-26092016_signed

Company Information