Directors

Rina Hela

Director/Designated Partner
over 1 year ago

Samir Jain

Director/Designated Partner
about 5 years ago

Past Directors

Tarak Hazra

Director
about 5 years ago

Achintya Pandit Kumar

Director
over 5 years ago

Avisek Mondal

Director
over 10 years ago

Chandan Kumar Singh

Director
over 10 years ago

Sumit Kedia

Director
almost 13 years ago

Shilpi Bhandawat

Director
almost 13 years ago

Documents

Form ADT-1-29122020_signed

Optional Attachment-(1)-23122020

Copy of written consent given by auditor-23122020

Copy of resolution passed by the company-23122020

Form DIR-12-13092020_signed

Optional Attachment-(1)-12092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020

Evidence of cessation;-12092020

Notice of resignation;-12092020

Form MGT-7-21122019_signed

List of share holders, debenture holders;-17122019

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019

Directors report as per section 134(3)-02122019

Notice of resignation;-15062019

Form DIR-12-15062019_signed

Evidence of cessation;-15062019

Form DIR-12-15062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Form DIR-12-14062019_signed

List of share holders, debenture holders;-06122018

Form MGT-7-06122018_signed

Form AOC-4-30102018_signed

Directors report as per section 134(3)-23102018

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

List of share holders, debenture holders;-16112017

Form MGT-7-16112017_signed

Form AOC-4-26102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Directors report as per section 134(3)-25102017

Company Information