Directors

Sandip Dey

Director/Designated Partner
over 2 years ago

Preetesh Sarda

Director/Designated Partner
about 13 years ago

Arvind Jatia

Director/Designated Partner
over 15 years ago

Past Directors

Amit Kumar Singh

Additional Director
over 2 years ago

Aelita Sophia Dessa

Director
about 5 years ago

Joyanta Krishna Mitra

Director
about 10 years ago

Documents

Form MGT-7-07112023_signed

List of share holders, debenture holders;-25102023

Optional Attachment-(1)-25102023

Form AOC-4-21102023_signed

Directors report as per section 134(3)-20102023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102023

Form ADT-1-04102023_signed

Copy of the intimation sent by company-03102023

Optional Attachment-(1)-03102023

Copy of resolution passed by the company-03102023

Copy of written consent given by auditor-03102023

Directors report as per section 134(3)-25102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022

Form AOC-4-25102022_signed

List of share holders, debenture holders;-23102022

Form MGT-7-23102022_signed

Form MGT-7-20112021_signed

Optional Attachment-(1)-18112021

List of share holders, debenture holders;-18112021

Directors report as per section 134(3)-17112021

Optional Attachment-(1)-17112021

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112021

Form AOC-4-17112021_signed

Form AOC-4-13022021_signed

Form DIR-12-26112020_signed

Approval letter for extension of AGM;-25112020

Approval letter of extension of financial year or AGM-25112020

List of share holders, debenture holders;-25112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020

Directors report as per section 134(3)-25112020

Company Information