Directors

Priyankar Basu Mallick

Director/Designated Partner
over 1 year ago

Tapashi Naha Roy

Director/Designated Partner
almost 2 years ago

Past Directors

Dhiraj Ram

Director
over 10 years ago

Anjana Gupta

Director
over 10 years ago

Gourav Goel

Additional Director
almost 11 years ago

Subhadeep Mukherjee

Additional Director
almost 11 years ago

Vinay Kumar Shah

Director
over 18 years ago

Sushil Kumar Agarwal

Director
over 18 years ago

Shiv Nath Tiwari

Director
over 22 years ago

Documents

Copy of MGT-8-06112020

List of share holders, debenture holders;-06112020

Form MGT-7-06112020_signed

Form AOC-4 NBFC(IND AS)-02112020_signed

Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020

Secretarial Audit Report-29102020

Directors report as per section 134(3)-29102020

Copy of MGT-8-10112019

List of share holders, debenture holders;-10112019

Form MGT-7-10112019_signed

Secretarial Audit Report-29102019

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Form AOC-4-29102019_signed

Form ADT-1-08062019_signed

Copy of the intimation sent by company-28052019

Copy of written consent given by auditor-28052019

Copy of resolution passed by the company-28052019

Form MGT-7-15012019_signed

Supplementary or Test audit report under section 143-26122018

List of share holders, debenture holders;-26122018

Copy of MGT-8-26122018

Form AOC - 4 CFS-26122018_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018

Form AOC - 4 CFS-26122018

Form DIR-12-22122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122018

Optional Attachment-(1)-22122018

Declaration by first director-22122018

Company Information