Directors

Biswajit Saha

Director/Designated Partner
over 6 years ago

Sudip Ghosh

Director/Designated Partner
over 11 years ago

Past Directors

Joydeep Ghosh

Director
over 11 years ago

Jens Rainer Hesse

Director
almost 13 years ago

Pramod Kumar Sharma

Director
almost 13 years ago

Documents

Form STK-2-06102021-signed

Optional Attachment-(2)-11042019

Optional Attachment-(1)-11042019

-11042019

Optional Attachment-(1)-27032019

-27032019

List of share holders, debenture holders;-22112018

Form MGT-7-22112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018

Directors report as per section 134(3)-15102018

Form AOC-4-15102018_signed

Form DIR-12-01102018_signed

Evidence of cessation;-27082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082018

Declaration by first director-27082018

Interest in other entities;-27082018

Notice of resignation;-27082018

List of share holders, debenture holders;-22112017

Form MGT-7-22112017_signed

Form AOC-4-29102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017

Form PAS-3-12082017_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09082017

Copy of Board or Shareholders? resolution-09082017

Form MGT-7-17112016_signed

List of share holders, debenture holders;-15112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016

Directors report as per section 134(3)-13102016

Form AOC-4-13102016_signed

Form MGT-7-231115.OCT

Company Information