Directors

Shubhashish Bhattacharya

Director/Designated Partner
about 2 years ago

Neerjaa Bhattacharya

Director/Designated Partner
over 21 years ago

Past Directors

Shanti Nath Jain

Director
almost 18 years ago

Chandrakant Taneja

Director
almost 18 years ago

Documents

Form AOC-4-15122020_signed

Form MGT-7-15122020_signed

Directors report as per section 134(3)-14122020

List of share holders, debenture holders;-14122020

Optional Attachment-(2)-14122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020

Optional Attachment-(1)-14122020

Approval letter of extension of financial year or AGM-14122020

Approval letter for extension of AGM;-14122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020

Form ADT-1-04122020_signed

Copy of written consent given by auditor-03122020

Copy of resolution passed by the company-03122020

-03122020

List of share holders, debenture holders;-29112019

Form MGT-7-29112019

Form AOC-4-25102019_signed

Optional Attachment-(1)-24102019

Directors report as per section 134(3)-24102019

Optional Attachment-(2)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Evidence of cessation;-13062019

Form DIR-12-13062019_signed

Notice of resignation;-13062019

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

Optional Attachment-(2)-23102018

Directors report as per section 134(3)-23102018

Form AOC-4-23102018_signed

Form MGT-7-23102018_signed