Directors

Chandan Dutta

Director/Designated Partner
over 8 years ago

Chinmoy Das

Director/Designated Partner
over 8 years ago

Past Directors

Mayank Bajaj

Director
over 10 years ago

Sunny Kashyap

Director
over 14 years ago

Shaan Kumar Sharma

Director
over 14 years ago

Documents

Form STK-2-16072018-signed

Optional Attachment-(1)-17072017

-17072017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032017

Evidence of cessation;-16032017

Form DIR-12-16032017_signed

Letter of appointment;-16032017

Notice of resignation;-16032017

Form MGT-7-02122016_signed

List of share holders, debenture holders;-01122016

Form AOC-4-30112016_signed

Directors report as per section 134(3)-29112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016

Form AOC-4-061215.OCT

Form MGT-7-211115.OCT

Form ADT-1-120515.OCT

Form DIR-12-290415.OCT

Declaration of the appointee Director- in Form DIR-2-290415.PDF

Letter of Appointment-290415.PDF

Interest in other entities-290415.PDF

Evidence of cessation-290415.PDF

Form23AC-020415 for the FY ending on-310314.OCT

FormSchV-211114 for the FY ending on-310314.OCT

Form66-031114 for the FY ending on-310314.OCT

Form PAS-3-241014.OCT

List of allottees-211014.PDF

Resltn passed by the BOD-211014.PDF

Form SH-7-171014.PDF

MoA - Memorandum of Association-171014.PDF

Copy of the resolution for alteration of capital-171014.PDF

Company Information