Directors

Abid Rashid .

Director/Designated Partner
over 2 years ago

Hamid Rashid

Director
over 10 years ago

Past Directors

Tarannum Nahid Parveen

Director
over 10 years ago

Sanjay Das

Director
almost 14 years ago

Niraj Chatterjee

Director
almost 14 years ago

Documents

Form ADT-1-24122020_signed

Copy of written consent given by auditor-24122020

Copy of resolution passed by the company-24122020

Form MGT-7-18122020_signed

Form AOC-4-18122020_signed

List of share holders, debenture holders;-17122020

Directors report as per section 134(3)-17122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020

Optional Attachment-(1)-19072020

Notice of resignation;-19072020

Form DIR-12-19072020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072020

Evidence of cessation;-19072020

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019

Directors report as per section 134(3)-12102019

Form AOC-4-12102019_signed

Form ADT-1-08042019_signed

Form MGT-14-08042019_signed

Copy of resolution passed by the company-08042019

Copy of written consent given by auditor-08042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019

Form AOC-4-30102018-signed

List of share holders, debenture holders;-10102018

Directors report as per section 134(3)-10102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018

Form MGT-7-10102018_signed

Form MGT-7-25092017_signed

Form AOC-4-25092017_signed

Company Information