Directors

Arghya Banerjee

Director/Designated Partner
over 2 years ago

Anirban Deb Sarkar

Director/Designated Partner
over 5 years ago

Uma Kyal

Director
about 10 years ago

Past Directors

Ashok Kumar Siotia

Director
over 7 years ago

Saloni Agarwal

Additional Director
about 8 years ago

Manju Shah

Additional Director
about 9 years ago

Sourabh Agarwal

Additional Director
over 9 years ago

Documents

Form DPT-3-10122020_signed

Form ADT-1-13092020_signed

Copy of written consent given by auditor-12092020

Copy of resolution passed by the company-12092020

Copy of the intimation sent by company-12092020

Form ADT-3-08092020_signed

Resignation letter-08092020

Form DIR-12-16072020_signed

Evidence of cessation;-16072020

Notice of resignation;-16072020

Declaration by first director-16072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020

Form DPT-3-14052020-signed

Form MGT-6-06032020_signed

-05032020

Form MGT-7-03012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-14122019_signed

Directors report as per section 134(3)-29112019

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

Acknowledgement received from company-26072019

Notice of resignation filed with the company-26072019

Proof of dispatch-26072019

Form DIR-11-26072019_signed

Optional Attachment-(2)-24072019

Declaration by first director-24072019

Form DIR-12-24072019_signed

Optional Attachment-(1)-24072019

Evidence of cessation;-24072019

Notice of resignation;-24072019

Company Information