Directors

Sanjay Kumar Banerjee

Director
over 2 years ago

Paramita Banerjee

Director
over 13 years ago

Past Directors

Anurag Baranwal

Director
over 13 years ago

Documents

Form DPT-3-22122020_signed

Form DPT-3-09052020-signed

List of share holders, debenture holders;-02122019

Form MGT-7-02122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Directors report as per section 134(3)-25112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019

Form AOC-4-25112019_signed

Form DPT-3-27072019

Form MGT-7-28102018_signed

Form AOC-4-28102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Directors report as per section 134(3)-27102018

List of share holders, debenture holders;-27102018

Form ADT-1-26022018_signed

Copy of resolution passed by the company-26022018

Copy of the intimation sent by company-26022018

Copy of written consent given by auditor-26022018

Form AOC-4-26022018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22022018

Directors report as per section 134(3)-22022018

Form MGT-7-03122017_signed

List of share holders, debenture holders;-29112017

Form INC-22-27092017_signed

Form DIR-12-27092017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092017

Copies of the utility bills as mentioned above (not older than two months)-23092017