Directors

Pavandeep Kaur Gill

Director
over 2 years ago

Rachna Ramesh Kale

Director/Designated Partner
almost 3 years ago

Debashish Biswarup Roychowdhury

Beneficial Owner
almost 8 years ago

Past Directors

Nivedita Raha

Director
over 12 years ago

Biswarup Hirendranath Roychowdhury

Director
over 12 years ago

Documents

Form INC-28-20072021-signed

Form DPT-3-07102020-signed

Optional Attachment-(2)-24072020

Copy of court order or NCLT or CLB or order by any other competent authority.-24072020

Form MGT-14-01022020_signed

Altered memorandum of association-01022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022020

Optional Attachment-(2)-12112019

List of share holders, debenture holders;-12112019

Optional Attachment-(1)-12112019

Form MGT-7-12112019_signed

Form BEN - 2-19102019_signed

Declaration under section 90-18102019

Optional Attachment-(1)-14102019

Directors report as per section 134(3)-14102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019

Form AOC-4-14102019_signed

Form DPT-3-27092019

Optional Attachment-(2)-30122018

Optional Attachment-(1)-30122018

List of share holders, debenture holders;-30122018

Form MGT-7-30122018_signed

Optional Attachment-(1)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

Form AOC-4-29122018_signed

Copy of resolution passed by the company-27112018

Copy of written consent given by auditor-27112018

Copy of the intimation sent by company-27112018

Company Information