Directors

Tinka Dey

Director/Designated Partner
over 6 years ago

Ramesh Kumar

Director/Designated Partner
almost 12 years ago

Past Directors

Sudipto Bhattacharjee

Director
almost 15 years ago

Documents

Form STK-2-29102021-signed

Form MGT-14-22062019_signed

-15062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019

Optional Attachment-(1)-15062019

Optional Attachment-(2)-15062019

Optional Attachment-(3)-15062019

Form MGT-7-18012019_signed

Optional Attachment-(1)-29122018

List of share holders, debenture holders;-29122018

Form AOC-4-01112018_signed

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form MGT-14-12092018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018

Declaration by first director-12092018

Optional Attachment-(1)-12092018

Notice of resignation;-12092018

Form DIR-12-12092018_signed

Evidence of cessation;-12092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018

Directors report as per section 134(3)-30062018

List of share holders, debenture holders;-30062018

Form MGT-7-30062018_signed

Form AOC-4-30062018_signed

Form PAS-3-13012018_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09012018