Directors

Bhramar Pal Chaudhuri

Director/Designated Partner
over 1 year ago

Suresh Narayan

Authorised Representative
over 6 years ago

Past Directors

Ronald Lee Witt

Director
over 9 years ago

Tapas Dasgupta

Director
over 9 years ago

Jeffrey Thorne

Director
almost 12 years ago

Michael John Bostelmann

Director
about 13 years ago

Documents

Form ADT-1-20022020_signed

Copy of resolution passed by the company-20022020

Copy of written consent given by auditor-20022020

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Form AOC-4-10122019_signed

Optional Attachment-(1)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form INC-22-16052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052019

Copies of the utility bills as mentioned above (not older than two months)-16052019

Optional Attachment-(1)-16052019

Copy of board resolution authorizing giving of notice-16052019

Form MGT-7-14012019_signed

Directors report as per section 134(3)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Optional Attachment-(1)-28122018

List of share holders, debenture holders;-28122018

Form AOC-4-28122018_signed

Form DIR-12-23112018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112018

Form DIR-12-15062018_signed

Evidence of cessation;-15062018

Notice of resignation;-15062018

Interest in other entities;-15062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062018

Form e-CODS-29032018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018

Directors report as per section 134(3)-29032018

Company Information