Directors

Kandasamy Raja Subramanian

Director/Designated Partner
over 2 years ago

Prabhukanta Bag

Director/Designated Partner
almost 3 years ago

Past Directors

Tania Bhattacharya

Director
about 5 years ago

Shraddha Ray

Director
almost 12 years ago

Sujoy Das

Director
almost 12 years ago

Documents

Form AOC-4-05032021_signed

Form DIR-12-08122020_signed

Form ADT-1-06122020_signed

Copy of written consent given by auditor-05122020

Copy of resolution passed by the company-05122020

Directors report as per section 134(3)-01122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020

Form DPT-3-14102020-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019

Evidence of cessation;-07122019

Form DIR-12-07122019_signed

Notice of resignation;-07122019

Interest in other entities;-07122019

Form MGT-7-20112019_signed

List of share holders, debenture holders;-19112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019

Directors report as per section 134(3)-31102019

Form AOC-4-31102019_signed

Form DPT-3-30092019-signed

Form DPT-3-27062019

List of share holders, debenture holders;-30112018

Form MGT-7-30112018_signed

Directors report as per section 134(3)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Form AOC-4-25102018_signed

List of share holders, debenture holders;-23112017

Form MGT-7-23112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017

Form AOC-4-13102017_signed

Form MGT-7-27112016_signed

Company Information