Directors

Sandip Kumar Mukhopadhyay

Director/Designated Partner
over 2 years ago

Imran Ali

Director/Designated Partner
almost 9 years ago

Past Directors

Diya Basu

Director
over 24 years ago

Documents

Form MGT-7-22112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019

Directors report as per section 134(3)-21112019

List of share holders, debenture holders;-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Form AOC-4-21112019_signed

Form ADT-1-16112019_signed

Copy of resolution passed by the company-18102019

Copy of written consent given by auditor-18102019

Form ADT-1-09092019_signed

Copy of resolution passed by the company-09092019

Copy of written consent given by auditor-09092019

Form ADT-3-24072019_signed

Resignation letter-24072019

Form DPT-3-30062019

Auditor?s certificate-30062019

Form ADT-1-10062019_signed

Copy of resolution passed by the company-10062019

Copy of written consent given by auditor-10062019

Copy of the intimation sent by company-10062019

Form AOC-4-07062019_signed

Form MGT-7-07062019_signed

List of share holders, debenture holders;-01062019

Directors report as per section 134(3)-01062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062019

Optional Attachment-(1)-26052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052018

Directors report as per section 134(3)-26052018

Form AOC-4-26052018_signed