Directors

Santanu Chattopadhyay

Director/Designated Partner
over 1 year ago

Sagarika Ganguly

Director
over 1 year ago

Past Directors

Anupama Nagaraja

Director
over 11 years ago

Documents

Form ADT-1-24112019_signed

Form MGT-7-24112019_signed

Form AOC-4-20112019_signed

Form DIR-12-19112019_signed

Optional Attachment-(1)-18112019

List of share holders, debenture holders;-18112019

Directors report as per section 134(3)-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Declaration by first director-18112019

Copy of the intimation sent by company-14112019

Copy of written consent given by auditor-14112019

Copy of resolution passed by the company-14112019

Form INC-22-21062019_signed

Copies of the utility bills as mentioned above (not older than two months)-14062019

Copy of board resolution authorizing giving of notice-14062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019

Interest in other entities;-08042019

Form DIR-12-08042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019

Notice of resignation;-08042019

Evidence of cessation;-08042019

List of share holders, debenture holders;-25122018

Directors report as per section 134(3)-25122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018

Form AOC-4-25122018_signed

Form MGT-7-25122018_signed

List of share holders, debenture holders;-05012018

Form AOC-4-05012018_signed