Directors

Kaushik Chaudhuri

Director/Designated Partner
about 2 years ago

Kausik Majumder

Director/Designated Partner
almost 3 years ago

Past Directors

Ashim Saha

Additional Director
about 8 years ago

Sujata Chatterjee

Director
over 9 years ago

Suman Kumar Datta

Additional Director
over 10 years ago

Suruchi Singh

Director
over 10 years ago

Sweta Singh

Director
over 10 years ago

Documents

Form DIR-12-15102020_signed

Evidence of cessation;-14102020

Notice of resignation;-14102020

Form DIR-12-13102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020

Optional Attachment-(1)-12102020

List of share holders, debenture holders;-16122019

Form MGT-7-16122019_signed

Form AOC-4-14122019_signed

Form ADT-1-12122019_signed

Copy of resolution passed by the company-12122019

Copy of written consent given by auditor-12122019

Copy of the intimation sent by company-12122019

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Optional Attachment-(1)-28112019

Form ADT-1-05042019_signed

Copy of written consent given by auditor-05042019

Copy of the intimation sent by company-05042019

Copy of resolution passed by the company-05042019

Form MGT-14-03042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042019

Optional Attachment-(1)-03042019

Form MGT-7-29122018_signed

List of share holders, debenture holders;-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Directors report as per section 134(3)-28122018

Form AOC-4-28122018_signed

Form DIR-12-11102017_signed

Directors report as per section 134(3)-06102017

Company Information