Directors

Prabir Dholey

Director/Designated Partner
about 8 years ago

Gopal Mandal

Director/Designated Partner
about 8 years ago

Past Directors

Sudeshna Mitra

Additional Director
about 8 years ago

Anjan Sinha

Director
almost 14 years ago

Nikhil Patodia

Director
almost 14 years ago

Documents

Form MGT-7-04082020_signed

List of share holders, debenture holders;-03082020

Form MGT-7-03082020_signed

Form AOC-4-03082020_signed

Directors report as per section 134(3)-01082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082020

Form AOC-4-01082020_signed

Form DIR-12-03012020-signed

Optional Attachment-(3)-19122019

Optional Attachment-(2)-19122019

Optional Attachment-(1)-19122019

Evidence of cessation;-19122019

Evidence of cessation;-25112019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Optional Attachment-(1)-30112017

Letter of appointment;-30112017

Form DIR-12-30112017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112017

Notice of resignation;-04102017

Proof of dispatch-04102017

Form DIR-12-04102017_signed

Notice of resignation filed with the company-04102017

Form DIR-11-04102017_signed

Evidence of cessation;-04102017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102017

Acknowledgement received from company-04102017

Letter of appointment;-04102017

Company Information