Directors

Sudip Giri

Director/Designated Partner
almost 7 years ago

Lipika Sinha

Director/Designated Partner
over 15 years ago

Kanishk Sinha

Director/Designated Partner
over 15 years ago

Past Directors

Biplab Kumar Pradhan

Additional Director
almost 7 years ago

Sanjay Kedia

Additional Director
almost 7 years ago

Documents

Form DIR-11-24052019_signed

Form DIR-12-23052019_signed

Notice of resignation filed with the company-23052019

Proof of dispatch-23052019

Evidence of cessation;-22052019

Notice of resignation;-22052019

Optional Attachment-(1)-22052019

Form AOC-5-03042019-signed

Copy of board resolution-28032019

Notice of resignation filed with the company-22032019

Form DIR-11-22032019_signed

Acknowledgement received from company-22032019

Proof of dispatch-22032019

Directors report as per section 134(3)-16032019

List of share holders, debenture holders;-16032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032019

Form AOC-4-16032019_signed

Form MGT-7-16032019_signed

Form DIR-12-25012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012019

Optional Attachment-(3)-25012019

Optional Attachment-(2)-25012019

Optional Attachment-(1)-25012019

Form SH-7-17042017-signed

Copy of the resolution for alteration of capital;-13042017

Altered memorandum of assciation;-13042017

List of share holders, debenture holders;-13092016

Optional Attachment-(1)-13092016

Optional Attachment-(2)-13092016

Form AOC-4-14092016_signed

Company Information