Directors

Tinka Dey

Director/Designated Partner
over 6 years ago

Sudip Ghosh

Director/Designated Partner
over 11 years ago

Past Directors

Joydeep Ghosh

Director
over 11 years ago

Jens Rainer Hesse

Director
almost 13 years ago

Pramod Kumar Sharma

Director
almost 13 years ago

Documents

Form STK-2-06102021-signed

-11042019

Optional Attachment-(1)-11042019

Optional Attachment-(2)-11042019

-27032019

Optional Attachment-(1)-27032019

Form MGT-7-04012019_signed

List of share holders, debenture holders;-30122018

Optional Attachment-(1)-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018

Directors report as per section 134(3)-21102018

Form AOC-4-21102018_signed

Form MGT-14-12092018_signed

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

Evidence of cessation;-12092018

Declaration by first director-12092018

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

Form DIR-12-12092018_signed

Notice of resignation;-12092018

Optional Attachment-(1)-12092018

Form MGT-7-05122017_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

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016

Directors report as per section 134(3)-15102016

Form AOC-4-15102016_signed

Form MGT-7-231115.OCT

Company Information