Directors

Tinka Dey

Director/Designated Partner
over 7 years ago

Sudip Ghosh

Director/Designated Partner
over 12 years ago

Past Directors

Joydeep Ghosh

Director
over 12 years ago

Jens Rainer Hesse

Director
over 13 years ago

Pramod Kumar Sharma

Director
over 13 years ago

Documents

Form STK-2-22102021-signed

Optional Attachment-(1)-11042019

-11042019

Optional Attachment-(2)-11042019

Optional Attachment-(1)-27032019

-27032019

Optional Attachment-(1)-26122018

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

Directors report as per section 134(3)-16102018

Form AOC-4-16102018_signed

Form MGT-14-12092018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092018

Declaration by first director-12092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018

Evidence of cessation;-12092018

Notice of resignation;-12092018

Optional Attachment-(1)-12092018

Form DIR-12-12092018_signed

List of share holders, debenture holders;-24112017

Form MGT-7-24112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017

Form AOC-4-13102017_signed

Form PAS-3-12082017_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10082017

Copy of Board or Shareholders? resolution-10082017

Form MGT-7-16112016_signed

List of share holders, debenture holders;-15112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016

Company Information