Directors

Tinka Dey

Director/Designated Partner
over 6 years ago

Sudip Ghosh

Director/Designated Partner
almost 12 years ago

Past Directors

Joydeep Ghosh

Director
almost 12 years ago

Jens Rainer Hesse

Director
about 13 years ago

Pramod Kumar Sharma

Director
about 13 years ago

Shiv Prasad Sharma

Director
over 14 years ago

Ramesh Agarwal

Director
over 14 years ago

Documents

Form STK-2-29102021-signed

Form MGT-14-22062019_signed

Altered memorandum of association-15062019

-15062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019

Optional Attachment-(1)-15062019

Optional Attachment-(2)-15062019

Optional Attachment-(3)-15062019

Optional Attachment-(4)-15062019

Optional Attachment-(5)-15062019

Form MGT-7-04012019_signed

List of share holders, debenture holders;-31122018

Optional Attachment-(1)-31122018

Directors report as per section 134(3)-16102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

Form AOC-4-16102018_signed

Form MGT-14-12092018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092018

Optional Attachment-(1)-12092018

Form DIR-12-12092018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018

Evidence of cessation;-12092018

Notice of resignation;-12092018

Declaration by first director-12092018

Form MGT-7-01122017_signed

List of share holders, debenture holders;-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017

Form AOC-4-13102017_signed

List of share holders, debenture holders;-17112016

Form MGT-7-17112016_signed

Company Information