Directors

Susmita Sinha

Director/Designated Partner
over 2 years ago

Choon Leong Lou

Director
over 12 years ago

Past Directors

Amitava Bhattacharya

Director
about 6 years ago

Joydeep Paul Mazumdar

Director
about 9 years ago

Saayan Choudhury

Director
over 12 years ago

Documents

List of share holders, debenture holders;-17122019

Form MGT-7-17122019_signed

Form AOC-4-10112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019

Directors report as per section 134(3)-06112019

Optional Attachment-(1)-28102019

Form DIR-12-28102019_signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Form ADT-1-13062019_signed

Optional Attachment-(2)-13062019

Copy of resolution passed by the company-13062019

Copy of written consent given by auditor-13062019

Optional Attachment-(1)-13062019

Copy of the intimation sent by company-13062019

Optional Attachment-(1)-05062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019

Evidence of cessation;-05062019

Form DIR-12-05062019_signed

Notice of resignation;-05062019

Optional Attachment-(2)-05062019

Directors report as per section 134(3)-21122018

List of share holders, debenture holders;-21122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Form MGT-7-21122018_signed

Form AOC-4-21122018_signed

Form MGT-7-10112017_signed

Company Information