Directors

Geeta Roy Chowdhury

Director/Designated Partner
over 2 years ago

Sarvik Mukherjee

Director/Designated Partner
over 2 years ago

Past Directors

Mahadeb Ghosh

Director
about 9 years ago

Sudhir Kumar Chaturvedi

Director
about 9 years ago

Kanchan Kumar Singh

Director
over 14 years ago

Rakesh Shaw

Director
over 14 years ago

Documents

Approval letter for extension of AGM;-16122020

Optional Attachment-(1)-16122020

List of share holders, debenture holders;-16122020

Form MGT-7-16122020_signed

Form AOC-4-15122020_signed

Directors report as per section 134(3)-14122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020

Optional Attachment-(1)-14122020

Directors report as per section 134(3)-10102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019

List of share holders, debenture holders;-10102019

Form DIR-12-10102019_signed

Form AOC-4-10102019_signed

Form MGT-7-10102019_signed

Acknowledgement received from company-08042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019

Notice of resignation;-08042019

Proof of dispatch-08042019

Form DIR-12-08042019_signed

Evidence of cessation;-08042019

Form DIR-11-08042019_signed

Notice of resignation filed with the company-08042019

Form ADT-3-08102018-signed

Form ADT-1-05102018_signed

List of share holders, debenture holders;-05102018

Copy of written consent given by auditor-05102018

Copy of resolution passed by the company-05102018

Copy of the intimation sent by company-05102018

Form MGT-7-05102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018

Company Information