Directors

Shantanu Sen

Director
over 2 years ago

Amita Sen

Director/Designated Partner
almost 9 years ago

Past Directors

Farooque Ahmed Sarkar

Director
about 15 years ago

Documents

Form MGT-7-19122019_signed

List of share holders, debenture holders;-18122019

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form AOC-4-26102019_signed

Form DPT-3-27062019

List of share holders, debenture holders;-15112018

Form MGT-7-15112018_signed

Form AOC-4-15112018-signed

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form MGT-14-22052018-signed

Form PAS-3-17052018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052018

Complete record of private placement offers and acceptances in Form PAS-5.-17052018

Optional Attachment-(1)-17052018

Optional Attachment-(2)-17052018

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.-17052018

Copy of Board or Shareholders? resolution-17052018

Notice of resignation;-17052018

Form DIR-12-17052018_signed

Evidence of cessation;-17052018

Form SH-7-13042018-signed

Copy of the resolution for alteration of capital;-12042018

Altered memorandum of assciation;-12042018

List of share holders, debenture holders;-16112017

Directors report as per section 134(3)-16112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017

Form AOC-4-16112017_signed