Directors

Shilpi Khanuja

Director/Designated Partner
almost 2 years ago

Kuljit Singh

Director/Designated Partner
about 9 years ago

Past Directors

Sitansu Sekhar Panda

Additional Director
over 11 years ago

Champa Dassett

Director
over 14 years ago

Saurabh Mishra

Additional Director
over 14 years ago

Raja Banerjee

Director
over 16 years ago

Saibal Banerjee

Director
almost 17 years ago

Goutam Banerjee

Director
almost 17 years ago

Rekha Devi Chawla

Additional Director
over 17 years ago

Dilip Chawla

Additional Director
over 17 years ago

Rajeev Kheria

Director
almost 20 years ago

Documents

Form ADT-1-04032021_signed

Copy of resolution passed by the company-31122020

Copy of written consent given by auditor-31122020

Details of other Entity(s)-27122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019

Company CSR policy as per section 135(4)-27122019

Form AOC-4-27122019_signed

List of share holders, debenture holders;-23122019

Form MGT-7-23122019_signed

Form ADT-1-25042019_signed

Copy of written consent given by auditor-24042019

Copy of resolution passed by the company-24042019

List of share holders, debenture holders;-23102018

Form MGT-7-23102018_signed

Company CSR policy as per section 135(4)-12102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

Optional Attachment-(1)-12102018

Form AOC-4-12102018_signed

Directors report as per section 134(3)-17042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018

Optional Attachment-(1)-17042018

Form AOC-4-17042018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017

Directors report as per section 134(3)-25012017

Form AOC-4-25012017_signed

List of share holders, debenture holders;-24012017

Form MGT-7-24012017_signed

Interest in other entities;-23112016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112016

Form DIR-12-23112016_signed

Company Information