Directors

Pratit Chakraborty

Director/Designated Partner
almost 3 years ago

Gautam Das

Director/Designated Partner
almost 3 years ago

Past Directors

Lakshmi Chopra

Director
about 7 years ago

Rounak Chhajer

Director Appointed In Casual Vacancy
almost 15 years ago

Shailendra Bachhawat Kumar

Additional Director
almost 15 years ago

Documents

Form AOC-4-04012021_signed

Directors report as per section 134(3)-30122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

Form DIR-12-10082020_signed

Interest in other entities;-10082020

Evidence of cessation;-10082020

Optional Attachment-(1)-10082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020

Notice of resignation;-10082020

Optional Attachment-(2)-10082020

Form DPT-3-24072020-signed

Form DPT-3-07042020-signed

Form MGT-7-19112019_signed

List of share holders, debenture holders;-18112019

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form AOC-4-25102019_signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Form ADT-1-28062019_signed

Form DPT-3-25062019

Copy of written consent given by auditor-14062019

Copy of resolution passed by the company-14062019

List of share holders, debenture holders;-01102018

Directors report as per section 134(3)-01102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018

Form DIR-12-01102018_signed

Form AOC-4-01102018_signed

Form MGT-7-01102018_signed

Company Information