Directors

Reena Jiandani Sarkar

Director
about 12 years ago

Sourabh J Sarkar

Director/Designated Partner
about 16 years ago

Pratima Sarkar

Director
almost 19 years ago

Past Directors

Anto Johny Valan

Director
almost 19 years ago

Documents

Form DPT-3-31122020

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Form ADT-1-23102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Form ADT-1-12062019_signed

Copy of written consent given by auditor-12062019

Copy of resolution passed by the company-12062019

Form AOC-4-19012019_signed

List of share holders, debenture holders;-31122018

Form MGT-7-03012019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Form AOC-4-18072018_signed

Form MGT-7-16072018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018

List of share holders, debenture holders;-10072018

Optional Attachment-(1)-10072018

Directors report as per section 134(3)-10072018

Form MGT-7-06122016_signed

Form AOC-4-06122016_signed

Directors report as per section 134(3)-30112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016