Directors

Priya Paul

Director/Designated Partner
over 1 year ago

Karan Paul

Director/Designated Partner
over 1 year ago

Ashok Kumar Jain

Director/Designated Partner
over 2 years ago

Moon Moon Seal

Director/Designated Partner
about 4 years ago

Priti Paul

Beneficial Owner
about 5 years ago

Past Directors

Dipanwita Gupta

Additional Director
over 4 years ago

Sudipto Dey

Director
over 10 years ago

Sunil Kumar Jolly

Director
over 19 years ago

Documents

Form DIR-11-06102020_signed

Form DIR-12-04102020_signed

Interest in other entities;-30092020

Proof of dispatch-30092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020

Evidence of cessation;-30092020

Notice of resignation filed with the company-30092020

Optional Attachment-(1)-30092020

Optional Attachment-(3)-30092020

Optional Attachment-(2)-30092020

Optional Attachment-(4)-30092020

Notice of resignation;-30092020

Acknowledgement received from company-30092020

Form ADT-1-08012020_signed

Copy of resolution passed by the company-08012020

Optional Attachment-(1)-08012020

Copy of written consent given by auditor-08012020

Form BEN - 2-27122019_signed

Form MGT-7-25122019_signed

Optional Attachment-(1)-24122019

Declaration under section 90-24122019

List of share holders, debenture holders;-21122019

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Directors report as per section 134(3)-29112019

Form ADT-1-18102019_signed

Optional Attachment-(2)-18102019

Copy of written consent given by auditor-18102019

Copy of the intimation sent by company-18102019

Company Information