Directors

Dhanashri Jayantrao Chavan

Director/Designated Partner
over 3 years ago

Anindya Shuvra Sen

Director/Designated Partner
almost 4 years ago

Rituparna Sen

Individual Promoter
over 4 years ago

Past Directors

Shatayu Bhattacharyya

Additional Director
almost 4 years ago

Jayaram Abhinav

Director
over 4 years ago

Documents

Optional Attachment-(1)-11102022

List of share holders, debenture holders;-11102022

Form MGT-7-11102022_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102022

Directors report as per section 134(3)-10102022

Optional Attachment-(1)-10102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102022

Form AOC-4-10102022_signed

Form ADT-1-03102022_signed

Optional Attachment-(1)-03102022

Copy of written consent given by auditor-03102022

Copy of the intimation sent by company-03102022

Copy of resolution passed by the company-03102022

Evidence of cessation;-03102022

Form DIR-12-03102022_signed

Optional Attachment-(1)-03102022

Optional Attachment-(2)-03102022

Optional Attachment-(3)-03102022

Declaration by first director-03102022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102022

Evidence of cessation;-15062022

Form DIR-12-15062022_signed

Optional Attachment-(1)-15062022

Notice of resignation;-15062022

Declaration by first director-08022022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022022

Form DIR-12-09022022_signed

Optional Attachment-(1)-08022022

Optional Attachment-(2)-08022022

Form INC-20A-10112021_signed

Company Information