Directors

Indranath Chatterji

Director
almost 9 years ago

Martina Fiamoli

Director/Designated Partner
over 10 years ago

Past Directors

Miroslava Saratova

Director
over 10 years ago

Dibakar Chatterjee

Director
over 10 years ago

Documents

List of share holders, debenture holders;-13122019

Form MGT-7-13122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019

Form AOC-4-17102019_signed

Form DPT-3-15102019-signed

Optional Attachment-(1)-24122018

List of share holders, debenture holders;-24122018

Form MGT-7-24122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112018

Form AOC-4-19112018_signed

Evidence of cessation;-22122017

Form DIR-12-22122017_signed

Notice of resignation;-22122017

Form MGT-7-08122017_signed

List of share holders, debenture holders;-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017

Form AOC-4-28102017_signed

Form ADT-1-24102017_signed

Copy of written consent given by auditor-24102017

Copy of the intimation sent by company-24102017

Copy of resolution passed by the company-24102017

List of share holders, debenture holders;-10112016

Form MGT-7-10112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016

Form AOC-4-25102016

Form ADT-1-07102016_signed

Copy of resolution passed by the company-07102016

Copy of the intimation sent by company-07102016