Directors

Avimanyu Shaw

Director
almost 12 years ago

Past Directors

Phatik Sarkar

Additional Director
about 11 years ago

Debtanu Namhata

Additional Director
about 11 years ago

Documents

Form AOC-4-06072018_signed

Form AOC-4-05072018_signed

Form MGT-7-05072018_signed

List of share holders, debenture holders;-04072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018

Directors report as per section 134(3)-03072018

List of share holders, debenture holders;-03072018

Form DIR-12-02072018_signed

Optional Attachment-(1)-02072018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072018

Form PAS-3-16062016_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.-16062016

Copy of Board or Shareholders? resolution-16062016

Form SH-7-14062016-signed

Form PAS-3-13062016_signed

Altered memorandum of assciation;-13062016

Copy of Board or Shareholders? resolution-13062016

Copy of the resolution for alteration of capital;-13062016

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.-13062016

Form SH-7-11062016-signed

Copy of the resolution for alteration of capital;-10062016

Altered memorandum of assciation;-10062016

Form SH-7-121214.PDF

Copy of the resolution for alteration of capital-121214.PDF

MoA - Memorandum of Association-121214.PDF

Form INC-22-021014.OCT

Form MGT-14-011014.OCT

Form DIR-12-280914.OCT

Copy of resolution-170914.PDF