Directors

Meghna Banerjee

Director/Designated Partner
about 7 years ago

Punarnava Dhirendranath Saha

Director/Designated Partner
over 10 years ago

Anup Purshottamdas Jalota

Director
over 15 years ago

Past Directors

Partha Banerjee

Director
over 10 years ago

Dilip Kumar Mirpuri

Director
over 15 years ago

Documents

Form MGT-7-07122019_signed

Form AOC-4-07122019_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

List of share holders, debenture holders;-27112019

Optional Attachment-(1)-27112019

Form DPT-3-27062019

Form INC-22-15062019_signed

Form ADT-1-15062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019

Copies of the utility bills as mentioned above (not older than two months)-15062019

Copy of board resolution authorizing giving of notice-15062019

Copy of resolution passed by the company-15062019

Copy of the intimation sent by company-15062019

Copy of written consent given by auditor-15062019

Form AOC-4-25102018_signed

Form MGT-7-25102018_signed

Directors report as per section 134(3)-23102018

List of share holders, debenture holders;-23102018

Optional Attachment-(1)-23102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Optional Attachment-(2)-23102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018

Evidence of cessation;-23102018

Form DIR-12-23102018_signed

Notice of resignation;-23102018

Optional Attachment-(1)-23102018

Directors report as per section 134(3)-30042018

Company CSR policy as per section 135(4)-30042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018

Company Information