Directors

Mousumi Ghose

Director
over 1 year ago

Arshiya Ghose

Director
over 5 years ago

Past Directors

Sanghamitra Chakladar

Director
over 9 years ago

Jhilik Sharma

Director
almost 29 years ago

Documents

Form DPT-3-04042021_signed

Form DPT-3-09012021_signed

List of share holders, debenture holders;-02112019

Form MGT-7-02112019_signed

Directors report as per section 134(3)-19102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Form AOC-4-19102019_signed

Form DPT-3-27062019

Proof of dispatch-17062019

Acknowledgement received from company-17062019

Evidence of cessation;-17062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062019

Form DIR-11-17062019_signed

Form DIR-12-17062019_signed

Notice of resignation filed with the company-17062019

Notice of resignation;-17062019

Form MGT-7-11102018_signed

Form AOC-4-11102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018

Directors report as per section 134(3)-10102018

List of share holders, debenture holders;-10102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018

Form AOC-4-30112017_signed

Form MGT-7-30112017_signed

List of share holders, debenture holders;-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Directors report as per section 134(3)-29112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017

Form ADT-1-09112017_signed