Directors

Rupak Gayen

Director
about 1 year ago

Swapan Das

Director/Designated Partner
almost 2 years ago

Abhishek Yadav

Director
over 8 years ago

Past Directors

Dipayan Dhar

Director
over 11 years ago

Documents

Form DIR-12-06032020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020

Form ADT-1-24022020_signed

Copy of resolution passed by the company-18022020

Copy of written consent given by auditor-18022020

Form AOC-4-08112019_signed

List of share holders, debenture holders;-07112019

Form MGT-7-07112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019

Directors report as per section 134(3)-04112019

Form MGT-7-27122018_signed

Form AOC-4-27122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Directors report as per section 134(3)-24122018

List of share holders, debenture holders;-24122018

Form AOC-4-02072018_signed

Form MGT-7-02072018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018

Directors report as per section 134(3)-30062018

List of share holders, debenture holders;-30062018

Form MGT-7-18062018_signed

List of share holders, debenture holders;-14062018

Form AOC-4-27042018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018

Optional Attachment-(1)-25042018

Letter of appointment;-17082016

Form DIR-12-17082016_signed

Evidence of cessation;-17082016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082016

Interest in other entities;-17082016

Pad