Directors

Pranay Dhelia

Director/Designated Partner
almost 3 years ago

Ankush Dhelia

Director
about 3 years ago

Past Directors

Shyamal Das

Director
over 13 years ago

Biman Banerjee

Director
almost 14 years ago

Documents

Form DPT-3-31122020

Form MGT-14-06102020_signed

Form PAS-3-06102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020

Copy of Board or Shareholders? resolution-05102020

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.-05102020

Optional Attachment-(1)-05102020

Complete record of private placement offers and acceptances in Form PAS-5.-05102020

Form DPT-3-29062020-signed

Auditor?s certificate-18022020

Form MGT-14-21012020-signed

Form PAS-3-14012020_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.-14012020

Copy of Board or Shareholders? resolution-14012020

Complete record of private placement offers and acceptances in Form PAS-5.-14012020

Optional Attachment-(1)-14012020

Optional Attachment-(1)-13012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020

Optional Attachment-(2)-13012020

Form SH-7-31122019-signed

Optional Attachment-(3)-30122019

Optional Attachment-(2)-30122019

Copy of the resolution for alteration of capital;-30122019

Optional Attachment-(1)-30122019

Optional Attachment-(1)-03122019

List of share holders, debenture holders;-03122019

Form MGT-7-03122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Directors report as per section 134(3)-19102019

Form AOC-4-19102019_signed