Directors

Hirdya Ranjan Kumar Sinha

Director/Designated Partner
almost 3 years ago

Kiran Sinha

Director/Designated Partner
about 6 years ago

Abhishek Ranjan

Beneficial Owner
about 6 years ago

Past Directors

Urwashi Ranjan

Director
about 10 years ago

Documents

Form MGT-7-12122019_signed

Form AOC-4-12122019_signed

Form DIR-12-11122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019

Directors report as per section 134(3)-05122019

List of share holders, debenture holders;-05122019

Optional Attachment-(1)-05122019

Optional Attachment-(2)-05122019

Optional Attachment-(2)-05082019

Optional Attachment-(1)-05082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082019

Form DIR-12-05082019_signed

Form DPT-3-30062019

Form DIR-12-18052019_signed

Form DIR-12-29042019_signed

Notice of resignation;-23042019

Evidence of cessation;-23042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019

Optional Attachment-(1)-23042019

Optional Attachment-(2)-23042019

List of share holders, debenture holders;-26122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Directors report as per section 134(3)-26122018

Form AOC-4-26122018_signed

Form MGT-7-26122018_signed

Form AOC-4-05122017_signed

Form MGT-7-02122017_signed

List of share holders, debenture holders;-29112017