Directors

Sweety Bajoria

Director/Designated Partner
almost 3 years ago

Ravindra Saraff

Director
almost 3 years ago

Shouvik Mandal

Director
about 10 years ago

Past Directors

Ritu Agarwal

Director
about 9 years ago

Subrata Chandra

Additional Director
almost 10 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020

Form DIR-12-24122020_signed

Optional Attachment-(1)-24122020

Form MGT-7-13082020_signed

List of share holders, debenture holders;-12082020

Directors report as per section 134(3)-21072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072020

Form DIR-12-21072020_signed

Form AOC-4-21072020_signed

Form ADT-1-24062020_signed

Copy of resolution passed by the company-24062020

Copy of written consent given by auditor-24062020

Optional Attachment-(1)-24062020

Form DPT-3-29062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Form AOC-4-30122018_signed

List of share holders, debenture holders;-29122018

Form MGT-7-29122018_signed

List of share holders, debenture holders;-15062018

Form MGT-7-15062018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018

Directors report as per section 134(3)-14062018

Form AOC-4-14062018_signed

Form PAS-3-01052018_signed

Copy of Board or Shareholders? resolution-27042018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27042018

List of share holders, debenture holders;-29032017

Optional Attachment-(1)-29032017

Form MGT-7-29032017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032017

Company Information