Directors

Puskar Mitra

Director/Designated Partner
about 2 years ago

Sanjoy Dutta

Director/Designated Partner
over 2 years ago

Soumitra Chakraborty

Director/Designated Partner
almost 3 years ago

Mridul Bhotika

Director/Designated Partner
almost 3 years ago

Documents

Form MGT-7-29112022

List of share holders, debenture holders;-29112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022

Directors report as per section 134(3)-22102022

Form AOC-4-22102022_signed

Optional Attachment-(1)-20072022

Notice of resignation;-20072022

Form DIR-12-20072022_signed

Evidence of cessation;-20072022

Form DPT-3-30062022_signed

Form ADT-1-14062022_signed

Copy of resolution passed by the company-13062022

Copy of the intimation sent by company-13062022

Copy of written consent given by auditor-13062022

Optional Attachment-(2)-02052022

Optional Attachment-(1)-02052022

Form DIR-12-02052022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052022

Form PAS-3-11042022_signed

Form PAS-3-08042022_signed

Complete record of private placement offers and acceptances in Form PAS-5.-08042022

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.-08042022

Copy of Board or Shareholders? resolution-08042022

Complete record of private placement offers and acceptances in Form PAS-5.-07042022

Copy of Board or Shareholders? resolution-07042022

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.-07042022

Form INC-20A-06042022_signed

-05042022

CERTIFICATE OF INCORPORATION-20210624