Directors

Soma Dey

Director/Designated Partner
about 2 years ago

Amalendu Chatterjee

Director/Designated Partner
about 7 years ago

Samit Ray

Director
about 11 years ago

Mallika Roy

Director
about 11 years ago

Past Directors

Prolay Saha

Additional Director
over 4 years ago

Mili Shome

Director
over 7 years ago

Sudip Banerjee

Director
over 7 years ago

Documents

List of share holders, debenture holders;-23122019

Form MGT-7-23122019

Optional Attachment-(1)-25112019

Directors report as per section 134(3)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Optional Attachment-(2)-25112019

Form AOC-4-25112019_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190606

Form MGT-14-28052019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190528

Optional Attachment-(1)-25052019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052019

Altered memorandum of association-25052019

Optional Attachment-(2)-25122018

Optional Attachment-(1)-25122018

List of share holders, debenture holders;-25122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Directors report as per section 134(3)-25122018

Form MGT-7-25122018_signed

Form AOC-4-25122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112018

Evidence of cessation;-07112018

Form DIR-12-07112018_signed

Notice of resignation;-07112018

Optional Attachment-(1)-07112018

Optional Attachment-(2)-07112018

Form DIR-12-20032018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032018

Optional Attachment-(2)-20032018

Evidence of cessation;-20032018

Company Information