Directors

Bhramar Pal Chaudhuri

Director/Designated Partner
over 2 years ago

Suresh Narayan

Authorised Representative
about 7 years ago

Past Directors

Ronald Lee Witt

Director
about 10 years ago

Tapas Dasgupta

Director
about 10 years ago

Jeffrey Thorne

Director
over 12 years ago

Michael John Bostelmann

Director
about 14 years ago

Documents

Form ADT-1-20022020_signed

Copy of resolution passed by the company-20022020

Copy of written consent given by auditor-20022020

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Form AOC-4-10122019_signed

Optional Attachment-(1)-29112019

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

Form INC-22-16052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052019

Copies of the utility bills as mentioned above (not older than two months)-16052019

Optional Attachment-(1)-16052019

Copy of board resolution authorizing giving of notice-16052019

Form MGT-7-14012019_signed

Directors report as per section 134(3)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Optional Attachment-(1)-28122018

List of share holders, debenture holders;-28122018

Form AOC-4-28122018_signed

Form DIR-12-23112018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112018

Form DIR-12-15062018_signed

Evidence of cessation;-15062018

Notice of resignation;-15062018

Interest in other entities;-15062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062018

Form e-CODS-29032018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018

Directors report as per section 134(3)-29032018

Company Information