Directors

Mukta Lall Shaw

Director/Designated Partner
about 3 years ago

Nirupam Guha

Director/Designated Partner
over 15 years ago

Bishal Kumar Shaw

Director/Designated Partner
almost 25 years ago

Past Directors

Soraiya Mary Rodrigues

Director
almost 29 years ago

Ronald Ivorsalvadore Tellis

Director
almost 29 years ago

Documents

Form DPT-3-17012020-signed

Form DIR-12-31122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019

Optional Attachment-(1)-30122019

Optional Attachment-(2)-30122019

Form MGT-7-07122019_signed

List of share holders, debenture holders;-05122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Form AOC-4-27112019_signed

Auditor?s certificate-26062019

Form ADT-1-29042019_signed

Copy of written consent given by auditor-23042019

Copy of resolution passed by the company-23042019

Form AOC-4-14012019_signed

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

List of share holders, debenture holders;-29122018

Form MGT-7-29122018_signed

Form AOC-4-09072018_signed

Form MGT-7-09072018_signed

Directors report as per section 134(3)-03072018

List of share holders, debenture holders;-03072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018

Form e-CODS-02042018_signed

Directors report as per section 134(3)-30012018

Optional Attachment-(2)-30012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018

Optional Attachment-(1)-30012018

Form MGT-7-30012018_signed

Company Information