Directors

Abhijit Bardhan

Director/Designated Partner
about 7 years ago

Samit Ganguly

Director
over 7 years ago

Past Directors

Nandan Bardhan

Director
about 10 years ago

Sabyasachi Das

Director
about 10 years ago

Documents

Proof of dispatch-13092018

Notice of resignation filed with the company-13092018

Form DIR-11-13092018_signed

Form PAS-3-26062018_signed

Complete record of private placement offers and acceptances in Form PAS-5.-26062018

Copy of Board or Shareholders? resolution-26062018

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.-26062018

Form AOC-4-19022018_signed

Directors report as per section 134(3)-17022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018

Notice of resignation;-09122017

Letter of appointment;-09122017

Form DIR-12-09122017_signed

Evidence of cessation;-09122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122017

Notice of resignation;-25072017

Letter of appointment;-25072017

Evidence of cessation;-25072017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072017

Form DIR-12-25072017_signed

Form DIR-12-231214.OCT

Evidence of cessation-231214.PDF

Form DIR-12-171214.OCT

Specimen signature in form 2.10-171214.PDF

Optional Attachment 1-171214.PDF

Letter of Appointment-171214.PDF

Declaration of the appointee Director- in Form DIR-2-171214.PDF

Form INC-21-171214.PDF

Acknowledgement of Stamp Duty MoA payment-261114.PDF

Certificate of Incorporation-261114.PDF