Directors

Amit Kumar Jodhani

Director/Designated Partner
over 1 year ago

Moon Moon Seal

Director/Designated Partner
about 2 years ago

Debjiban Mukherjee

Director/Designated Partner
over 2 years ago

Past Directors

Ramanpreet Singh Awal

Additional Director
over 4 years ago

Sudipto Dey

Director
over 10 years ago

Parama Dasgupta

Director
over 10 years ago

Ashoke Ghosh

Director
about 20 years ago

Documents

Form DIR-11-06102020_signed

Notice of resignation filed with the company-30092020

Acknowledgement received from company-30092020

Proof of dispatch-30092020

Form DIR-12-25092020_signed

Optional Attachment-(1)-24092020

Notice of resignation;-24092020

Evidence of cessation;-24092020

Interest in other entities;-24092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020

Form MGT-7-20122019_signed

List of share holders, debenture holders;-19122019

Form AOC-4-06122019_signed

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

Directors report as per section 134(3)-29112019

Form MGT-7-21012019_signed

List of share holders, debenture holders;-31122018

Form AOC-4-03112018_signed

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form MGT-7-02122017_signed

List of share holders, debenture holders;-22112017

Directors report as per section 134(3)-18102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017

Form AOC-4-18102017_signed

Form DIR-12-09102017_signed

Optional Attachment-(1)-09102017

Letter of appointment;-09102017

Form DIR-11-17082017_signed

Form DIR-12-17082017_signed

Company Information