Directors

Suparna Chakraborty

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

Sarika Agarwal

Director
over 13 years ago

Umesh Agarwal .

Director
over 13 years ago

Documents

Form STK-2-29102021-signed

Form MGT-14-22062019_signed

Optional Attachment-(3)-15062019

Optional Attachment-(4)-15062019

Optional Attachment-(2)-15062019

Optional Attachment-(1)-15062019

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

-15062019

Form MGT-7-11012019_signed

List of share holders, debenture holders;-27122018

Optional Attachment-(1)-27122018

Directors report as per section 134(3)-21102018

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

Form AOC-4-21102018_signed

Form DIR-12-25092018_signed

Declaration by first director-14092018

Evidence of cessation;-14092018

Notice of resignation;-14092018

Optional Attachment-(1)-14092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018

Form MGT-14-14092018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092018

Form MGT-7-06122017_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)-18102016

Directors report as per section 134(3)-18102016

Company Information