Directors

Bikram Das Gupta

Director/Designated Partner
almost 2 years ago

Rahul Dasgupta

Director/Designated Partner
almost 2 years ago

Past Directors

Ambarish Singh Devendra Bhadauria

Additional Director
over 3 years ago

Romit Dasgupta

Director
over 19 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200713

Form MGT-14-07072020-signed

Altered articles of association-02072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072020

Altered memorandum of association-02072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062020

Altered memorandum of association-14062020

Altered articles of association-14062020

Form DPT-3-27042020-signed

Form DIR-12-29012020_signed

Notice of resignation;-22012020

Evidence of cessation;-22012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020

Interest in other entities;-22012020

Form MGT-7-07122019_signed

List of share holders, debenture holders;-03122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019

Directors report as per section 134(3)-01112019

Form AOC-4-01112019_signed

Form BEN - 2-27072019_signed

Declaration under section 90-26072019

Form DPT-3-27062019

Form MGT-14-10042019-signed

Optional Attachment-(1)-02042019

Optional Attachment-(3)-02042019

Optional Attachment-(2)-02042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12032019

Optional Attachment-(2)-12032019

Optional Attachment-(1)-12032019