Directors

Munmun Chatterjee .

Director/Designated Partner
almost 8 years ago

Ashis Chatterjee

Director/Designated Partner
almost 8 years ago

Krishnendu Banerjee

Director
about 14 years ago

Past Directors

Tanmoy Das

Director
over 7 years ago

Buddhadeb Mukherjee

Director
almost 8 years ago

Abhinaba Sil

Director
about 12 years ago

Goutam Adhikary

Director
over 12 years ago

Balbir Singh Bachu

Director
about 14 years ago

Documents

Form MGT-14-15062017-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170615

Optional Attachment-(1)-10062017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062017

Altered memorandum of association-10062017

Altered articles of association-10062017

Optional Attachment-(1)-08062017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062017

Altered articles of association-08062017

Altered memorandum of association-08062017

Form DIR-12-22052017_signed

Notice of resignation;-22052017

Interest in other entities;-22052017

Evidence of cessation;-22052017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052017

Letter of appointment;-22052017

Evidence of cessation;-18052017

Form DIR-12-18052017_signed

Notice of resignation;-18052017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042017

Form DIR-12-07042017_signed

Letter of appointment;-07042017

Notice of resignation;-07042017

Optional Attachment-(1)-07042017

Evidence of cessation;-07042017

List of share holders, debenture holders;-22022017

Directors report as per section 134(3)-22022017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022017

Form MGT-7-22022017_signed

Form AOC-4-22022017_signed

Company Information