Directors

Tarun Sahni

Director/Designated Partner
over 1 year ago

Biswadip Ghosh

Director/Designated Partner
over 1 year ago

Bitan Ghosh

Director/Designated Partner
over 4 years ago

Akhil Bansal

Director
almost 6 years ago

Gouranga Modak

Director
almost 11 years ago

Documents

Form DIR-12-04042021_signed

Form DPT-3-23122020-signed

Form INC-22-03122020_signed

Copy of board resolution authorizing giving of notice-01122020

Optional Attachment-(1)-01122020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122020

Copies of the utility bills as mentioned above (not older than two months)-01122020

Optional Attachment-(1)-19112020

Interest in other entities;-19112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020

Declaration by first director-19112020

Evidence of cessation;-25062020

Proof of dispatch-25062020

Notice of resignation;-25062020

Notice of resignation filed with the company-25062020

Form DIR-12-25062020_signed

Form DIR-11-25062020_signed

Acknowledgement received from company-25062020

Optional Attachment-(1)-25062020

Form DIR-12-16012020_signed

Evidence of cessation;-09012020

Notice of resignation;-09012020

Proof of dispatch-06012020

Acknowledgement received from company-06012020

Form DIR-11-06012020_signed

Notice of resignation filed with the company-06012020

Form MGT-7-15122019_signed

Form AOC-4-15122019_signed

List of share holders, debenture holders;-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019