Directors

Sushmit Mukherjee

Director/Designated Partner
over 2 years ago

Madhumita Mookerjee

Director
over 2 years ago

Past Directors

Biswarup Patra

Director
over 14 years ago

Sona Mookherjee

Director
over 14 years ago

Ran Vijay Singh

Director
almost 20 years ago

Documents

Directors report as per section 134(3)-30102019

List of share holders, debenture holders;-30102019

Optional Attachment-(1)-30102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019

Form MGT-7-30102019_signed

Form AOC-4-30102019_signed

Form ADT-1-11062019_signed

Copy of written consent given by auditor-11062019

Copy of resolution passed by the company-11062019

Copy of the intimation sent by company-11062019

Optional Attachment-(1)-02112018

List of share holders, debenture holders;-02112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018

Directors report as per section 134(3)-02112018

Form AOC-4-02112018_signed

Form MGT-7-02112018_signed

Form MGT-14-19072018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180719

Altered memorandum of association-18072018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072018

Form AOC-4-11122017_signed

Form MGT-7-10122017_signed

Directors report as per section 134(3)-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

List of share holders, debenture holders;-28112017

Form AOC-4-29112016_signed

Directors report as per section 134(3)-28112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016

Approval letter for extension of AGM;-28112016

List of share holders, debenture holders;-28112016

Company Information