Directors

Krishnendu Banerjee

Director/Designated Partner
over 2 years ago

Nupur Banerjee

Director
over 10 years ago

Past Directors

Mithun Mukherjee

Director
almost 13 years ago

Abhinaba Sil

Director
almost 13 years ago

Documents

Form MGT-7-07122017_signed

Form AOC-4-06122017_signed

List of share holders, debenture holders;-29112017

Directors report as per section 134(3)-29112017

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

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022017

Directors report as per section 134(3)-07022017

List of share holders, debenture holders;-07022017

Form AOC-4-07022017

Form MGT-7-07022017_signed

Form PAS-3-13062016_signed

Complete record of private placement offers and acceptances in Form PAS-5.-13062016

Copy of Board or Shareholders? resolution-13062016

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.-13062016

Form ADT-1-12052016_signed

Directors report as per section 134(3)-12052016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052016

Copy of written consent given by auditor-12052016

Copy of resolution passed by the company-12052016

Copy of the intimation sent by company-12052016

Form AOC-4-12052016_signed

Form DIR-12-110815.OCT

Form DIR-11-110815.OCT

Letter of Appointment-100815.PDF

Evidence of cessation-100815.PDF

Interest in other entities-100815.PDF

Declaration of the appointee Director- in Form DIR-2-100815.PDF

Form MGT-14-300115.OCT

Copy of resolution-300115.PDF

Form23AC-250314 for the FY ending on-310313.OCT