Directors

Mayank Kummar

Director/Designated Partner
over 1 year ago

Binu Baby Thomas

Director/Designated Partner
over 5 years ago

Samiran Sen

Director/Designated Partner
over 11 years ago

Past Directors

Tapan Kumar Saha

Whole Time Director
over 11 years ago

Documents

List of share holders, debenture holders;-15122019

Form MGT-7-15122019_signed

Directors report as per section 134(3)-24112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019

Optional Attachment-(1)-24112019

Form AOC-4-24112019_signed

Form DIR-12-05112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112019

Interest in other entities;-04112019

Optional Attachment-(1)-04112019

Optional Attachment-(3)-04112019

Optional Attachment-(2)-04112019

Form ADT-1-17102019_signed

Optional Attachment-(1)-17102019

Copy of resolution passed by the company-17102019

Copy of the intimation sent by company-17102019

Copy of written consent given by auditor-17102019

Form DPT-3-09072019

Form DPT-3-30062019

Optional Attachment-(1)-27112018

Directors report as per section 134(3)-27112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018

List of share holders, debenture holders;-27112018

Form MGT-7-27112018_signed

Form AOC-4-27112018_signed

Optional Attachment-(1)-15012018

List of share holders, debenture holders;-15012018

Directors report as per section 134(3)-15012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018