Directors

Mita Tulsyan

Director/Designated Partner
about 4 years ago

Past Directors

Shalini Todi

Additional Director
almost 5 years ago

Asit Sarkar

Additional Director
almost 6 years ago

Madhumita Saha

Additional Director
almost 9 years ago

Rabindra Nath Saha

Additional Director
almost 9 years ago

Mohd Iqbal

Additional Director
almost 10 years ago

Mohsina Iqbal

Additional Director
almost 10 years ago

Documents

Form DPT-3-03042021_signed

Form ADT-3-17022021_signed

Form ADT-1-28122020_signed

-28122020

Copy of written consent given by auditor-28122020

Copy of resolution passed by the company-28122020

Form DIR-12-28122020_signed

Directors report as per section 134(3)-25122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020

List of share holders, debenture holders;-25122020

Optional Attachment-(1)-25122020

Form MGT-7-25122020_signed

Form AOC-4-25122020_signed

Form ADT-1-30092020_signed

Copy of resolution passed by the company-28092020

Copy of the intimation sent by company-28092020

Copy of written consent given by auditor-28092020

Resignation letter-28092020

Proof of dispatch-06032020

Notice of resignation;-06032020

Notice of resignation filed with the company-06032020

Form DIR-12-06032020_signed

Form DIR-11-06032020_signed

Evidence of cessation;-06032020

Acknowledgement received from company-06032020

Interest in other entities;-26022020

Declaration by first director-26022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020

Form DIR-12-26022020_signed

Form MGT-7-26122019_signed

Company Information