Directors

Trasi Sadashiva Madhava Shenoy

Director/Designated Partner
over 1 year ago

Supratim Dutta

Director/Designated Partner
almost 2 years ago

Nidhi Bajaj

Director/Designated Partner
almost 2 years ago

Jagdish Singh

Individual Subscriber
over 2 years ago

Priti Balaji

Director/Designated Partner
over 3 years ago

Rajendra Kumar Singhi

Non Individual Subscriber
over 6 years ago

Saradindu Dutta

Director
almost 20 years ago

Rajiv Tandon

Director
over 24 years ago

Past Directors

Ketan Shantilal Madia

Company Secretary
over 6 years ago

Anindita Guha Mallick

Director
almost 10 years ago

Partho Chatterjee

Director
almost 10 years ago

Suresh Kumar Subramani

Cfo(kmp)
about 10 years ago

Krishnamoorthy Vaidyanath

Director
almost 24 years ago

Biswa Behari Chatterjee

Director
over 25 years ago

Prodipto Banerjea

Director
about 27 years ago

Documents

Form DIR-12-06112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020

Optional Attachment-(2)-05112020

Optional Attachment-(1)-05112020

Copy of MGT-8-23092020

List of share holders, debenture holders;-23092020

Optional Attachment-(1)-23092020

Form MGT-7-23092020_signed

Form AOC-4 NBFC(IND AS)-04092020_signed

Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020

Details of other Entity(s)-03092020

Company CSR policy as per sub-section (4) of section 135-03092020

Optional Attachment-(1)-03092020

Statement of Subsidiaries as per section 129 - Form AOC-1-03092020

Secretarial Audit Report-03092020

Directors report as per section 134(3)-03092020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-03092020

Notice of resignation;-01082020

Form DIR-12-01082020_signed

Evidence of cessation;-01082020

Form MGT-14-13022020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022020

Form DIR-12-15102019_signed

Evidence of cessation;-15102019

Form MR-1-23092019_signed

Optional Attachment-(1)-23092019

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -23092019

Copy of shareholders resolution-23092019

List of share holders, debenture holders;-13082019

Form MGT-7-13082019_signed

Company Information