Directors

Suparna Chakraborty

Director/Designated Partner
over 6 years ago

Sudip Ghosh

Director/Designated Partner
over 11 years ago

Past Directors

Joydeep Ghosh

Director
over 11 years ago

Jens Rainer Hesse

Director
almost 13 years ago

Pramod Kumar Sharma

Director
almost 13 years ago

Documents

Form STK-2-08102021-signed

-11042019

Optional Attachment-(1)-11042019

Optional Attachment-(2)-11042019

Optional Attachment-(1)-27032019

-27032019

Form MGT-7-04012019_signed

List of share holders, debenture holders;-30122018

Optional Attachment-(1)-30122018

Form AOC-4-23102018_signed

Directors report as per section 134(3)-22102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Form MGT-14-18092018_signed

Form DIR-12-18092018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092018

Declaration by first director-17092018

Optional Attachment-(1)-17092018

Notice of resignation;-17092018

Evidence of cessation;-17092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018

Form PAS-3-13012018_signed

Copy of Board or Shareholders? resolution-09012018

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

Form MGT-7-06122017_signed

List of share holders, debenture holders;-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017

Form AOC-4-17102017_signed

Form MGT-7-30112016_signed

List of share holders, debenture holders;-28112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016

Company Information