Directors

Subroto Roy

Director/Designated Partner
over 5 years ago

Klaus Dieter Bohm Schneider

Director/Designated Partner
over 6 years ago

Marion Schneider

Director/Designated Partner
over 6 years ago

Malabika Roy

Director/Designated Partner
over 27 years ago

Past Directors

Samir Sangal

Director
over 7 years ago

Documents

Form DPT-3-21102020-signed

Form ADT-3-29022020_signed

Resignation letter-29022020

Form ADT-1-27022020_signed

Copy of resolution passed by the company-26022020

Copy of written consent given by auditor-26022020

Copy of the intimation sent by company-26022020

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form DIR-12-02122019_signed

Form AOC-4-02122019_signed

Form DPT-3-25082019

Form DIR-12-19022019_signed

Interest in other entities;-16022019

Optional Attachment-(3)-16022019

Optional Attachment-(2)-16022019

Optional Attachment-(1)-16022019

Notice of resignation;-16022019

Evidence of cessation;-16022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022019

Form DIR-12-06022019_signed

Form AOC-4-19012019_signed

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Form MGT-7-03012019_signed

Form MGT-6-30052018_signed

-23052018

Company Information