Directors

Vikash Sharma

Director/Designated Partner
over 2 years ago

Prosenjit Das

Director/Designated Partner
over 2 years ago

Reshmi Sen

Director/Designated Partner
almost 7 years ago

Past Directors

Shovan Modak

Director
about 7 years ago

Sudhakar Dikshit

Additional Director
about 10 years ago

Lalita Saraogi

Director
over 13 years ago

Documents

List of share holders, debenture holders;-08112019

Form MGT-7-08112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Directors report as per section 134(3)-21102019

Form AOC-4-21102019_signed

Form ADT-1-14102019_signed

Optional Attachment-(1)-14102019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form INC-22-22042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

Copies of the utility bills as mentioned above (not older than two months)-22042019

Copy of board resolution authorizing giving of notice-22042019

Optional Attachment-(1)-08032019

Notice of resignation;-08032019

Interest in other entities;-08032019

Evidence of cessation;-08032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032019

Form DIR-12-08032019_signed

List of share holders, debenture holders;-01112018

Form MGT-7-01112018_signed

Directors report as per section 134(3)-03102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018

Form DIR-12-03102018_signed

Form AOC-4-03102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012018

Form DIR-12-05012018_signed

Notice of resignation;-05012018

Letter of appointment;-05012018

Company Information