Directors

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.-10012020

Copy of Board or Shareholders? resolution-10012020

Form SH-7-08012020-signed

Form MGT-14-07012020-signed

Form MGT-7-29122019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122019

Optional Attachment-(1)-28122019

Form MGT-14-24122019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191224

Copy of the resolution for alteration of capital;-23122019

Altered memorandum of assciation;-23122019

List of share holders, debenture holders;-23122019

Optional Attachment-(1)-23122019

Evidence of cessation;-19122019

Form DIR-12-19122019_signed

Notice of resignation;-19122019

Interest in other entities;-18122019

Optional Attachment-(1)-18122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019

Altered memorandum of association-11122019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122019

Form AOC-4-24112019_signed

Directors report as per section 134(3)-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Form DPT-3-28062019

Company Information

Directors

Goutam Banerjee

Ananya Datta Majumdar

Niruddesh Samanta

Nandita Das

Sukanya Datta Majumdar

Anindya Sengupta

Pradeep Saini

Pramod Kumar

Vinod Singhal

Past Directors

Balaram Panja

Bijay Kumar Bhartia

Documents