Directors

Priyabrata Gupta

Director/Designated Partner
over 9 years ago

Rakesh Kumar Banerjee

Director
over 11 years ago

Past Directors

Samik Paul

Director
over 9 years ago

Anup Chakraborty

Director
over 10 years ago

Alfaz Ahmed Laiq

Director
over 11 years ago

Sagnik Pal

Director
over 13 years ago

Documents

Form DIR-12-06012017_signed

Notice of resignation;-04012017

Letter of appointment;-04012017

Evidence of cessation;-04012017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012017

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20092016

Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-20092016

Annual return as per schedule V of the Companies Act,1956-20092016

Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-20092016

Optional Attachment-(1)-20092016

Form 66-20092016_signed

Form 20B-20092016_signed

-20092016_signed

Directors report as per section 134(3)-17082016

List of share holders, debenture holders;-17082016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082016

Evidence of cessation;-17082016

Form DIR-12-17082016_signed

Notice of resignation;-17082016

Form AOC-4-17082016_signed

Form MGT-7-17082016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082016

Form DIR-12-16082016_signed

Letter of appointment;-16082016

Form PAS-3-01082016_signed

Form SH-7-01082016-signed

Optional Attachment-(2)-01082016

Copy of the resolution for alteration of capital;-01082016

Copy of Board or Shareholders? resolution-01082016

Complete record of private placement offers and acceptances in Form PAS-5.-01082016

Company Information