Directors

Pradyot Narayan Maitra

Director
over 2 years ago

Siddhartha Amaresh Ghatak

Director/Designated Partner
over 2 years ago

Aparna Pradyot Maitra

Director
about 15 years ago

Past Directors

Dheeraj Chatru Wadhwani

Director
about 20 years ago

Chitoor Hariharan Laxminarayan

Director
over 23 years ago

Documents

Form DPT-3-18122020-signed

Form DPT-3-08122020-signed

Optional Attachment-(1)-13072020

Form DIR-12-13072020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020

List of share holders, debenture holders;-17122019

Optional Attachment-(1)-17122019

Form MGT-7-17122019_signed

Form AOC-4-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Optional Attachment-(1)-29112019

Form DPT-3-03072019

Form DPT-3-30062019

Form INC-22-25032019_signed

Copies of the utility bills as mentioned above (not older than two months)-25032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019

Optional Attachment-(1)-25032019

Copy of board resolution authorizing giving of notice-25032019

Optional Attachment-(1)-20122018

Optional Attachment-(3)-20122018

Directors report as per section 134(3)-20122018

List of share holders, debenture holders;-20122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

Form MGT-7-20122018_signed

Form AOC-4-20122018_signed

Form AOC-4-11122017_signed

Form MGT-7-01122017_signed

Directors report as per section 134(3)-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Company Information