Directors

Reena Jiandani Sarkar

Director
about 7 years ago

Sourabh J Sarkar

Director/Designated Partner
almost 14 years ago

Past Directors

Ananda Mohon Sarkar

Director
almost 14 years ago

Documents

Form DPT-3-31032021_signed

Form PAS-3-24112020_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.-24112020

Copy of Board or Shareholders? resolution-24112020

Complete record of private placement offers and acceptances in Form PAS-5.-24112020

Form MGT-14-21112020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112020

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form AOC-4-07122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Form ADT-1-23102019_signed

Copy of the intimation sent by company-10102019

Copy of written consent given by auditor-10102019

Copy of resolution passed by the company-10102019

Form ADT-1-12062019_signed

Copy of resolution passed by the company-12062019

Copy of written consent given by auditor-12062019

Form PAS-3-02022019_signed

Copy of Board or Shareholders? resolution-02022019

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.-02022019

Form MGT-14-31012019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012019

Form DIR-12-09012019_signed

Evidence of cessation;-08012019

Interest in other entities;-08012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019