Directors

Tapas Roy

Director/Designated Partner
over 5 years ago

Past Directors

Sudipto Bhattacharya

Additional Director
over 7 years ago

Soumendu Sengupta

Director
almost 8 years ago

Tanmoy Roy

Additional Director
about 8 years ago

Audrija Jaiswal

Director
over 11 years ago

Indrani Chakraborty

Director
over 11 years ago

Documents

Form MGT-7-11122019_signed

List of share holders, debenture holders;-07122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Directors report as per section 134(3)-14112019

Form AOC-4-14112019_signed

Form ADT-1-31082019_signed

Optional Attachment-(2)-31082019

Optional Attachment-(1)-31082019

Copy of written consent given by auditor-31082019

Copy of resolution passed by the company-31082019

Evidence of cessation;-21082019

Form DIR-12-21082019_signed

Notice of resignation;-21082019

Optional Attachment-(1)-21082019

Declaration by first director-19082019

Form DIR-12-19082019_signed

Optional Attachment-(1)-19082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082019

Form ADT-3-13072019_signed

Resignation letter-13072019

Form ADT-1-19042019_signed

Copy of the intimation sent by company-18042019

Copy of written consent given by auditor-18042019

Optional Attachment-(1)-18042019

List of share holders, debenture holders;-08122018

Form MGT-7-08122018_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 AOC-4-26102018_signed

Notice of resignation;-30032018

Company Information