Directors

Anupam Ghosh

Director/Designated Partner
over 2 years ago

Sonia Ghosh

Director/Designated Partner
about 6 years ago

Past Directors

Pankaj Nag

Director
almost 11 years ago

Man Mohan Sharma

Director
over 11 years ago

Documents

Form DPT-3-08012021-signed

Form MGT-7-10122020_signed

List of share holders, debenture holders;-09122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122020

Directors report as per section 134(3)-09122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020

Form AOC-4-09122020_signed

Form DPT-3-10082020-signed

List of share holders, debenture holders;-10122019

Form MGT-7-10122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form DIR-12-29112019_signed

Form AOC-4-29112019_signed

Optional Attachment-(1)-28112019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092019

Evidence of cessation;-16092019

Form DIR-12-16092019_signed

Notice of resignation;-16092019

Optional Attachment-(3)-16092019

Optional Attachment-(2)-16092019

Optional Attachment-(1)-16092019

Form DPT-3-28062019

Notice of resignation;-18052019

Form DIR-12-18052019_signed