Directors

Anant Bhandia

Additional Director
almost 3 years ago

Amrita Banerjee

Additional Director
over 7 years ago

Manjira Banerjee

Additional Director
over 7 years ago

Kunal Bhattacharya

Additional Director
almost 9 years ago

Past Directors

Rajeev Ray

Director
about 12 years ago

Dipankar Saha

Director
over 15 years ago

Vijay Kumar Agarwal

Director
over 15 years ago

Documents

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Directors report as per section 134(3)-16112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Form AOC-4-16112019_signed

Form DPT-3-07112019-signed

Form ADT-3-19042019_signed

Form ADT-1-19042019_signed

Resignation letter-19042019

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)-24122018

Directors report as per section 134(3)-24122018

Form AOC-4-24122018_signed

Form INC-22-22122018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122018

Copy of board resolution authorizing giving of notice-22122018

Copies of the utility bills as mentioned above (not older than two months)-22122018

List of share holders, debenture holders;-21122018

Form MGT-7-21122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062018

Form DIR-12-09062018_signed

Optional Attachment-(1)-09062018

Optional Attachment-(2)-09062018

Directors report as per section 134(3)-22112017

List of share holders, debenture holders;-22112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017

Optional Attachment-(1)-22112017

Form MGT-7-22112017_signed

Form AOC-4-22112017_signed

Company Information