Directors

Madhura Dasgupta Sinha

Director/Designated Partner
over 1 year ago

Subhajit Sinha

Director/Designated Partner
almost 4 years ago

Mandira Dasgupta

Director/Designated Partner
almost 4 years ago

Documents

Form MGT-7A-27112022

List of Directors;-27112022

List of share holders, debenture holders;-27112022

Optional Attachment-(1)-27112022

Optional Attachment-(2)-27112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112022

Directors report as per section 134(3)-03112022

Form AOC-4-03112022

Form DPT-3-30062022

Optional Attachment-(1)-30062022

Form MGT-7A-16122021_signed

List of Directors;-15122021

List of share holders, debenture holders;-15122021

Form ADT-1-14122021_signed

Copy of resolution passed by the company-14122021

Optional Attachment-(2)-14122021

Copy of the intimation sent by company-14122021

Copy of written consent given by auditor-14122021

Optional Attachment-(1)-14122021

Optional Attachment-(3)-14122021

Optional Attachment-(4)-14122021

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122021

Form AOC-4-14122021_signed

Form DPT-3-03092021_signed

Optional Attachment-(1)-03092021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032021

Form DIR-12-28032021_signed

Form ADT-1-20022021_signed

Copy of resolution passed by the company-18022021

Company Information

Directors

Madhura Dasgupta Sinha

Subhajit Sinha

Mandira Dasgupta

Documents