Directors

Somdip Mukherjee

Director/Designated Partner
almost 2 years ago

Soma Mukhopadhyay

Director
over 2 years ago

Pooja Agarwal

Director/Designated Partner
over 2 years ago

Pradip Saha

Director
almost 3 years ago

Past Directors

Sumeet Dahima

Director
over 9 years ago

Debjani Sarkar

Director
over 10 years ago

Anish Loharuka

Director
over 14 years ago

Chinmoyeswar Mukherjee

Director
over 14 years ago

Documents

Form DPT-3-24122020_signed

Form DPT-3-29042020-signed

Form MGT-7-30122019_signed

List of share holders, debenture holders;-29122019

Directors report as per section 134(3)-16112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Form AOC-4-16112019_signed

Form DPT-3-28062019

List of share holders, debenture holders;-13122018

Form MGT-7-13122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018

Directors report as per section 134(3)-06122018

Form AOC-4-06122018_signed

Form GNL-2-03042018-signed

Form PAS-3-22032018_signed

Form MGT-14-22032018_signed

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-22032018

Optional Attachment-(2)-22032018

Complete record of private placement offers and acceptances in Form PAS-5.-22032018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032018

Copy of Board or Shareholders? resolution-22032018

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.-22032018

Optional Attachment-(1)-22032018

Optional Attachment-(1)-09022018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022018

Evidence of cessation;-09022018

Form DIR-12-09022018_signed

Notice of resignation;-09022018

List of share holders, debenture holders;-20112017

Form MGT-7-20112017_signed

Company Information