Directors

Anirban Ashok Ghosh

Director/Designated Partner
about 4 years ago

Somak Biman Ghosh

Director/Designated Partner
over 6 years ago

Parag Gupta

Director/Designated Partner
almost 11 years ago

Achal Omprakash Mehra

Director
about 15 years ago

Past Directors

Harvinder Singh Walia

Director
about 15 years ago

Documents

Form ADT-3-31122020

Resignation letter-31122020

Form DIR-12-16042020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042020

Optional Attachment-(2)-16042020

Optional Attachment-(3)-16042020

Optional Attachment-(1)-16042020

Form PAS-3-13012020_signed

Form PAS-3-08012020_signed

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.-06012020

Copy of Board or Shareholders? resolution-06012020

Form SH-7-26122019-signed

Form AOC-4-15122019_signed

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form DPT-3-24102019-signed

Copy of the resolution for alteration of capital;-18102019

Altered memorandum of assciation;-18102019

Evidence of cessation;-25042019

Notice of resignation;-25042019

Form DIR-12-25042019_signed

Form MGT-14-14022019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022019

Form ADT-1-19012019_signed

Form AOC-4-19012019_signed

List of share holders, debenture holders;-03012019

Optional Attachment-(1)-03012019

Form DIR-12-03012019_signed

Company Information