Directors

Anindya Chakraborty

Director/Designated Partner
over 1 year ago

Vijayalakshmi Rajendran Meenakshi Sundaram

Director/Designated Partner
over 6 years ago

Prasun Chakraborty

Director/Designated Partner
over 6 years ago

Debotosh Lodh

Director
over 12 years ago

Past Directors

Anand Agrawal

Director
over 7 years ago

Documents

Form DPT-3-01042021_signed

Form AOC-4-28092019_signed

Form MGT-7-28092019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019

List of share holders, debenture holders;-27092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092019

Directors report as per section 134(3)-27092019

Form ADT-1-11092019_signed

Copy of the intimation sent by company-11092019

Optional Attachment-(1)-11092019

Copy of written consent given by auditor-11092019

Copy of resolution passed by the company-11092019

Optional Attachment-(1)-11092019

Form DIR-12-11092019_signed

Form DPT-3-27062019

Form DIR-12-12012019_signed

Form DIR-12-06012019_signed

Notice of resignation;-05012019

Evidence of cessation;-05012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018

Optional Attachment-(1)-28122018

Optional Attachment-(3)-28122018

Declaration by first director-28122018

Optional Attachment-(2)-28122018

List of share holders, debenture holders;-18102018

Optional Attachment-(1)-18102018

Form DIR-12-18102018_signed

Evidence of cessation;-18102018

Form MGT-7-18102018_signed

Form AOC-4-18102018_signed

Company Information