Directors

Saurav Anand

Director
over 5 years ago

Prasanta Kumar Saha

Director/Designated Partner
about 6 years ago

Jean Francois Parisot

Director/Designated Partner
about 16 years ago

Past Directors

Frederic Ernest Gerard Bohn

Director
about 16 years ago

Saroj Bhushan Chadha

Director
about 27 years ago

Ranjan Sarkar

Director
about 27 years ago

Documents

Optional Attachment-(1)-03122020

Approval letter for extension of AGM;-03122020

List of share holders, debenture holders;-03122020

Approval letter of extension of financial year or AGM-03122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020

Directors report as per section 134(3)-03122020

Form MGT-7-03122020_signed

Form AOC-4-03122020

Form ADT-1-24112020_signed

Copy of resolution passed by the company-24112020

Copy of written consent given by auditor-24112020

Form DIR-12-24012020_signed

Notice of resignation;-24012020

Evidence of cessation;-24012020

Optional Attachment-(1)-24012020

Form MGT-7-11112019_signed

List of share holders, debenture holders;-08112019

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

Directors report as per section 134(3)-27092019

Form DIR-12-27092019_signed

Optional Attachment-(1)-27092019

Form AOC-4-27092019_signed

Form DIR-12-07092019_signed

Interest in other entities;-07092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092019

Evidence of cessation;-19082019

Form DIR-12-19082019_signed

Notice of resignation;-19082019

Form BEN - 2-29072019_signed

Declaration under section 90-29072019

Company Information