Directors

Debasish Paul

Director/Designated Partner
over 2 years ago

Tamal Ray

Director/Designated Partner
almost 3 years ago

Past Directors

Aditya Agarwal

Director
about 13 years ago

Documents

Optional Attachment-(1)-06032020

Proof of dispatch-06032020

Notice of resignation;-06032020

Notice of resignation filed with the company-06032020

Acknowledgement received from company-06032020

Declaration by first director-06032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020

Evidence of cessation;-06032020

Form DIR-11-06032020_signed

Form DIR-12-06032020_signed

Optional Attachment-(2)-06032020

Directors report as per section 134(3)-11102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019

Form AOC-4-11102019_signed

List of share holders, debenture holders;-21092019

Form MGT-7-21092019_signed

List of share holders, debenture holders;-10122018

Form MGT-7-10122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Directors report as per section 134(3)-24102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018

Form AOC-4-24102018_signed

Proof of dispatch-18042018

Acknowledgement received from company-18042018

Form DIR-11-18042018_signed

Notice of resignation filed with the company-18042018

Notice of resignation;-16042018

Interest in other entities;-16042018