Directors

Venkadakrishnan Hariharasubramanian

Manager/Secretary
over 2 years ago

Anirban Laskar

Director/Designated Partner
over 2 years ago

Jeet Banerjee

Director/Designated Partner
over 2 years ago

Ayush Jatia

Director/Designated Partner
over 2 years ago

Sunita Jatia

Director/Designated Partner
over 2 years ago

Past Directors

Aditi Jatia

Additional Director
over 5 years ago

Rabindra Nath Mukherjee

Director
about 13 years ago

Somnath Bhattacharyya

Director
about 13 years ago

Documents

Form DPT-3-03042021_signed

Notice of resignation;-16092020

Optional Attachment-(1)-16092020

Evidence of cessation;-16092020

Optional Attachment-(2)-16092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020

Form DIR-12-16092020_signed

Form MGT-7-17122019_signed

Optional Attachment-(1)-16122019

List of share holders, debenture holders;-16122019

Form AOC-4-13122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

Form DIR-12-26112019_signed

Optional Attachment-(1)-22112019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-11102019

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Optional Attachment-(1)-11102019

Form ADT-1-01102019_signed

Copy of the intimation sent by company-01102019

Copy of written consent given by auditor-01102019

Copy of resolution passed by the company-01102019

Form ADT-3-25092019_signed

Resignation letter-25092019

Form BEN - 2-02082019_signed

Declaration under section 90-02082019

Form DIR-12-20052019_signed

Evidence of cessation;-20052019

Company Information

Directors

Venkadakrishnan Hariharasubramanian

Anirban Laskar

Jeet Banerjee

Ayush Jatia

Sunita Jatia

Past Directors

Aditi Jatia

Rabindra Nath Mukherjee

Somnath Bhattacharyya

Documents