Directors

Manisha Kakoty

Director/Designated Partner
over 2 years ago

Shri Krishna Agarwalla

Individual Promoter
almost 15 years ago

Past Directors

Sanjib Kakaty

Director
almost 15 years ago

Documents

Form ADT-1-31072020_signed

Copy of written consent given by auditor-31072020

Copy of the intimation sent by company-31072020

Copy of resolution passed by the company-31072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012020

Directors report as per section 134(3)-16012020

List of share holders, debenture holders;-16012020

Form MGT-7-16012020_signed

Form AOC-4-16012020_signed

List of share holders, debenture holders;-05112018

Form MGT-7-05112018_signed

Form AOC-4-03112018_signed

Directors report as per section 134(3)-02112018

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018

Directors report as per section 134(3)-04052018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018

Form AOC-4-04052018_signed

List of share holders, debenture holders;-03052018

Form MGT-7-03052018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102016

List of share holders, debenture holders;-25102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016

Directors report as per section 134(3)-25102016

Form AOC-4-25102016

Form MGT-7-25102016

Form MGT-7-09052016_signed