Directors

Sivsankar Shaw

Director/Designated Partner
over 7 years ago

Rahul Prasad .

Director
over 7 years ago

Past Directors

Pritam Nag

Director
over 9 years ago

Rabin Das

Director
over 10 years ago

Amal Dutta

Director
over 10 years ago

Kunal Chatterjee

Director
over 11 years ago

Tulsi Shaw

Director
over 11 years ago

Documents

Form DIR-12-27042017_signed

Evidence of cessation;-27042017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042017

Interest in other entities;-27042017

Letter of appointment;-27042017

Notice of resignation;-27042017

List of share holders, debenture holders;-14112016

Form MGT-7-14112016_signed

Form AOC-4-21102016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016

Directors report as per section 134(3)-20102016

Form MGT-7-211115.OCT

Form AOC-4-101115.OCT

Form ADT-1-171015.OCT

Form DIR-12-260615.OCT

Declaration of the appointee Director- in Form DIR-2-260615.PDF

Interest in other entities-260615.PDF

Letter of Appointment-260615.PDF

Optional Attachment 1-260615.PDF

Form INC-22-070814.OCT

Form DIR-12-100614.OCT

Letter of Appointment-100614.PDF

Interest in other entities-100614.PDF

Evidence of cessation-100614.PDF

Declaration of the appointee Director- in Form DIR-2-100614.PDF

Optional Attachment 1-100614.PDF

Acknowledgement of Stamp Duty AoA payment-110713.PDF

Acknowledgement of Stamp Duty MoA payment-110713.PDF

Certificate of Incorporation-110713.PDF

Company Information