Directors

Manju Mehta

Director/Designated Partner
about 3 years ago

Dinesh Mehta

Director/Designated Partner
over 3 years ago

Past Directors

Mahua Banerjee

Director
about 9 years ago

Soma Mitra

Director
over 14 years ago

Prabir Mitra

Director
over 14 years ago

Documents

Form AOC-4-04012021_signed

Form MGT-7-30122020_signed

Form ADT-1-28122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020

Directors report as per section 134(3)-28122020

List of share holders, debenture holders;-28122020

Copy of resolution passed by the company-24122020

Copy of written consent given by auditor-24122020

Optional Attachment-(1)-24122020

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Directors report as per section 134(3)-17102019

Form AOC-4-17102019_signed

Form DIR-12-06082019_signed

Acknowledgement received from company-05082019

Evidence of cessation;-05082019

Form DIR-11-05082019_signed

Notice of resignation filed with the company-05082019

Notice of resignation;-05082019

Proof of dispatch-05082019

Optional Attachment-(1)-05082019

Optional Attachment-(2)-03082019

Form DIR-12-03082019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082019

Optional Attachment-(1)-03082019

Interest in other entities;-03082019

Form ADT-1-29052019_signed

Copy of resolution passed by the company-29052019

Copy of written consent given by auditor-29052019

Company Information