Directors

Subhendu Roy

Additional Director
over 9 years ago

Divya Dutta

Director/Designated Partner
over 10 years ago

Deepanita Mazumder

Director
about 11 years ago

Past Directors

Sudipta Kar

Additional Director
over 9 years ago

Surajeet Sinha

Director
about 11 years ago

Documents

Notice of resignation;-29042019

Form DIR-12-29042019_signed

Evidence of cessation;-29042019

Proof of dispatch-26042019

Notice of resignation filed with the company-26042019

Form DIR-11-26042019_signed

Acknowledgement received from company-26042019

Optional Attachment-(1)-24062016

Letter of appointment;-24062016

Form DIR-12-24062016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062016

Form AOC-4-230216.OCT

Form MGT-7-220216.OCT

Form DIR-12-260515.OCT

Evidence of cessation-260515.PDF

Form DIR-11-260515.OCT

Form DIR-12-060515.OCT

Specimen signature in form 2.10-030515.PDF

Optional Attachment 1-030515.PDF

Form INC-21-030515.PDF

Optional Attachment 1-020515.PDF

Letter of Appointment-020515.PDF

Interest in other entities-020515.PDF

Declaration of the appointee Director- in Form DIR-2-020515.PDF

Form MGT-14-050215.OCT

Copy of resolution-040215.PDF

-241214.OCT

Form 67 -Addendum--141114 in respect of Form INC-7--051114Form INC-22--051114Form DIR-12-051114.PDF

Acknowledgement of Stamp Duty MoA payment-141114.PDF

Acknowledgement of Stamp Duty AoA payment-141114.PDF

Company Information