Directors

Devashish Anil Auddy

Director
almost 3 years ago

Shubraa Chinmoy Nandi

Director/Designated Partner
about 5 years ago

Sunanda Anil Auddy

Director
over 36 years ago

Past Directors

Anilkumar Baidyanath Auddy

Director
almost 31 years ago

Chinmoy Nandi

Director
about 32 years ago

Documents

Form DIR-12-23102020_signed

Optional Attachment-(2)-22102020

Optional Attachment-(1)-22102020

Evidence of cessation;-22102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020

Form MGT-7-12122019_signed

List of share holders, debenture holders;-11122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

Form AOC-4-30112019_signed

Form ADT-1-29032019_signed

Copy of written consent given by auditor-29032019

Copy of the intimation sent by company-29032019

Copy of resolution passed by the company-29032019

List of share holders, debenture holders;-12122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018

Directors report as per section 134(3)-12122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018

Form MGT-7-12122018_signed

Form AOC-4-12122018_signed

Form MGT-14-19042018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042018

Form AOC-4-06022018_signed

Form MGT-7-06022018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018

List of share holders, debenture holders;-05022018

Directors report as per section 134(3)-29122016

List of share holders, debenture holders;-29122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016

Company Information