Directors

Somdutta Adhikari .

Director
over 10 years ago

Sharmistha Adhikari

Director
over 10 years ago

Past Directors

Indira Ganguli

Director
almost 10 years ago

Ramesh Kumar Modi

Director
about 13 years ago

Jai Govind Gupta

Director
over 15 years ago

Documents

List of share holders, debenture holders;-14122019

Form MGT-7-14122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Form AOC-4-23112019_signed

Form DPT-3-27062019

Form ADT-1-21042019_signed

Copy of written consent given by auditor-19042019

Copy of resolution passed by the company-19042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

List of share holders, debenture holders;-30122018

Form MGT-7-30122018_signed

Form AOC-4-30122018_signed

Evidence of cessation;-07042018

Form DIR-12-07042018_signed

List of share holders, debenture holders;-07122017

Directors report as per section 134(3)-07122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017

Form MGT-7-07122017_signed

Form AOC-4-07122017_signed

Form MGT-7-28112016_signed

List of share holders, debenture holders;-23112016

Form AOC-4-21102016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016

Directors report as per section 134(3)-20102016

Letter of appointment;-18042016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042016

Form DIR-12-18042016_signed

Form ADT-1-290116.OCT

Form AOC-4-030116.OCT

Form MGT-7-311215.OCT

Company Information