Directors

Rakesh Unny

Director
over 1 year ago

Moumita Raha

Director/Designated Partner
over 5 years ago

Jaideep Raha

Director
over 10 years ago

Past Directors

Vaidyanatha Narayanaswamy Guruvayurappan

Director
over 9 years ago

Sunando Sen

Director
over 10 years ago

Documents

Form AOC-4-18122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020

Directors report as per section 134(3)-17122020

Form MGT-7-22112019_signed

List of share holders, debenture holders;-21112019

Directors report as per section 134(3)-14102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019

Optional Attachment-(1)-14102019

Form DIR-12-14102019_signed

Optional Attachment-(1)-14102019

Form AOC-4-14102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019

Form DIR-12-30052019_signed

Optional Attachment-(1)-30052019

Form ADT-1-25042019_signed

Copy of the intimation sent by company-25042019

Copy of written consent given by auditor-25042019

Copy of resolution passed by the company-25042019

Form INC-22-28032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019

Copy of board resolution authorizing giving of notice-28032019

Copies of the utility bills as mentioned above (not older than two months)-28032019

Evidence of cessation;-28032019

Form DIR-12-28032019_signed

Notice of resignation;-28032019

List of share holders, debenture holders;-30112018

Form MGT-7-30112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

Form AOC-4-26102018_signed

Company Information