Directors

Sandip Das

Director/Designated Partner
over 2 years ago

Pradyut Ghosh

Director/Designated Partner
about 3 years ago

Pankaj Prabhat

Director
almost 12 years ago

Past Directors

Arun Sultania

Director
about 10 years ago

Roshan Andre Petrie

Director
almost 12 years ago

Documents

Form ADT-1-04042021_signed

Form MGT-7-18122020_signed

List of share holders, debenture holders;-16122020

Form AOC-4-03122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020

Directors report as per section 134(3)-02122020

Optional Attachment-(1)-19112020

Copy of written consent given by auditor-19112020

Copy of resolution passed by the company-19112020

Form AOC-4-18112019_signed

List of share holders, debenture holders;-29102019

Form MGT-7-29102019_signed

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

List of share holders, debenture holders;-22112018

Form MGT-7-22112018_signed

Directors report as per section 134(3)-11102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018

Form AOC-4-11102018_signed

Form DIR-12-03102018_signed

Optional Attachment-(1)-03102018

Proof of dispatch-21112017

Optional Attachment-(1)-21112017

Letter of appointment;-21112017

Form DIR-12-21112017_signed

Form DIR-11-21112017_signed

Notice of resignation filed with the company-21112017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112017

Evidence of cessation;-21112017

Acknowledgement received from company-21112017

Company Information