Directors

Sanjoy Banerjee

Director/Designated Partner
over 7 years ago

Past Directors

Surajit Kumar Datta

Director
almost 16 years ago

Amit Ghosh

Director
over 30 years ago

Documents

Form ADT-1-31122020_signed

Copy of written consent given by auditor-28122020

Copy of resolution passed by the company-28122020

Form MGT-7-08122019_signed

List of share holders, debenture holders;-04122019

Form AOC-4-28112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form DPT-3-31072019

Form MGT-7-06042019_signed

Form AOC-4-05042019_signed

List of share holders, debenture holders;-03042019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01042019

Directors report as per section 134(3)-01042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019

Optional Attachment-(1)-01042019

Form AOC-4-19072018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072018

Optional Attachment-(1)-16072018

Form AOC-4-16072018_signed

Optional Attachment-(1)-14072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072018

Notice of resignation;-04072018

Form DIR-12-04072018_signed

Evidence of cessation;-04072018

Form MGT-7-04072018_signed

List of share holders, debenture holders;-28062018

Form DIR-12-28062018_signed

Optional Attachment-(1)-27062018

Optional Attachment-(2)-27062018