Directors

Kaushik Das Gupta

Director
over 2 years ago

Srabanti Chatterjee Dasgupta

Director
almost 11 years ago

Prakash Khetan

Director
almost 12 years ago

Past Directors

Manju Khetan

Director
almost 12 years ago

Documents

Form PAS-3-14032020_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14032020

Copy of Board or Shareholders? resolution-14032020

Form SH-7-13032020-signed

Copy of the resolution for alteration of capital;-21022020

Optional Attachment-(1)-21022020

Optional Attachment-(2)-21022020

Altered memorandum of assciation;-21022020

List of share holders, debenture holders;-06122019

Form MGT-7-06122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Form AOC-4-27112019_signed

Form DPT-3-29062019

Auditor?s certificate-29062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018

Directors report as per section 134(3)-06072018

List of share holders, debenture holders;-06072018

Form AOC-4-06072018_signed

Form MGT-7-06072018_signed

List of share holders, debenture holders;-13092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017

Directors report as per section 134(3)-13092017

Form MGT-7-13092017_signed

Form AOC-4-13092017_signed

Form PAS-3-19122016_signed

Copy of Board or Shareholders? resolution-19122016

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19122016

Form SH-7-09122016-signed

Copy of the resolution for alteration of capital;-09122016