Directors

Nilanjan Basu

Director/Designated Partner
over 1 year ago

Namrata Datta

Director/Designated Partner
over 6 years ago

Past Directors

Abhinandan Narayan

Director
over 6 years ago

Rajat Raychowdhury

Director
about 9 years ago

Nilratan Datta

Director
about 9 years ago

Ishant Daga

Director
almost 10 years ago

Santosh Kumar Gupta

Director
over 11 years ago

Gopal Krishna Sharma

Director
over 11 years ago

Documents

Form MGT-7-20042021_signed

Form AOC-4-20042021_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020

List of share holders, debenture holders;-29122020

Directors report as per section 134(3)-29122020

Form DPT-3-30062019

Optional Attachment-(1)-30062019

Form MGT-7-12012019_signed

Form AOC-4-12012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Directors report as per section 134(3)-28122018

List of share holders, debenture holders;-28122018

Optional Attachment-(1)-27122018

Proof of dispatch-27122018

Notice of resignation filed with the company-27122018

Form DIR-12-27122018_signed

Acknowledgement received from company-27122018

Evidence of cessation;-27122018

Notice of resignation;-27122018

Form DIR-11-27122018_signed

Form DIR-12-14122018_signed

Form PAS-3-13122018_signed

Optional Attachment-(1)-13122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122018

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.-12122018

Copy of Board or Shareholders? resolution-12122018

Complete record of private placement offers and acceptances in Form PAS-5.-12122018

Form MGT-14-06122018-signed

Optional Attachment-(1)-05122018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122018

Company Information