Directors

Nishant Lall

Director/Designated Partner
over 25 years ago

Jayanti Lall

Director/Designated Partner
about 38 years ago

Past Directors

Neeraj Saunik

Additional Director
about 16 years ago

Sharmila Sengupta

Director
about 38 years ago

Biswajit Sengupta

Director
over 38 years ago

Krishna Lall

Director
over 38 years ago

Documents

Form MGT-7-10122019_signed

List of share holders, debenture holders;-09122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form AOC-4-29112019

Form ADT-1-30042019_signed

Copy of resolution passed by the company-30042019

Copy of the intimation sent by company-30042019

Copy of written consent given by auditor-30042019

Directors report as per section 134(3)-09012019

List of share holders, debenture holders;-09012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019

Form MGT-7-09012019_signed

Form AOC-4-09012019_signed

Form AOC-4-26122017_signed

Form MGT-7-26122017_signed

List of share holders, debenture holders;-23122017

Directors report as per section 134(3)-23122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017

Notice of resignation filed with the company-06032017

Evidence of cessation;-06032017

Form DIR-12-06032017_signed

Proof of dispatch-06032017

Optional Attachment-(1)-06032017

Notice of resignation;-06032017

Form DIR-11-06032017_signed

Acknowledgement received from company-06032017

Optional Attachment-(1)-21112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112016

Company Information