Directors

Shripad Prahlad Ashtekar

Director/Designated Partner
almost 2 years ago

Ronit Mitra

Director
over 2 years ago

Dipankar Chatterjee

Director/Designated Partner
almost 3 years ago

Nistha Mitra

Director/Designated Partner
almost 5 years ago

Sushil Pandey Premprakash

Director
about 6 years ago

Nandini Mitra

Director
over 12 years ago

Past Directors

Reshmi Dey

Director
over 12 years ago

Documents

Form DIR-12-22092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020

Optional Attachment-(1)-18092020

Form ADT-1-30082020_signed

Form MGT-14-30082020_signed

Copy of resolution passed by the company-29082020

Copy of written consent given by auditor-29082020

Optional Attachment-(1)-25082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020

Form ADT-3-11082020_signed

Resignation letter-04082020

Form DPT-3-26062020-signed

Optional Attachment-(2)-11032020

Optional Attachment-(1)-11032020

Notice of resignation;-11032020

Form DIR-12-11032020_signed

Evidence of cessation;-11032020

Form BEN - 2-07012020_signed

Declaration under section 90-31122019

Form AOC-4-24112019_signed

Form MGT-7-24112019_signed

List of share holders, debenture holders;-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Directors report as per section 134(3)-20112019

Form DIR-12-06112019_signed

Form ADT-1-17052019_signed

Copy of the intimation sent by company-22042019

Copy of resolution passed by the company-22042019

Copy of written consent given by auditor-22042019

Form DIR-12-02012019_signed

Company Information