Directors

Suparna Chakraborty

Director/Designated Partner
over 6 years ago

Sudip Ghosh

Director/Designated Partner
almost 12 years ago

Past Directors

Joydeep Ghosh

Director
almost 12 years ago

Jens Rainer Hesse

Director
about 13 years ago

Pramod Kumar Sharma

Director
about 13 years ago

Documents

Form STK-2-25082021-signed

-29032019

Optional Attachment-(1)-29032019

Optional Attachment-(2)-29032019

Optional Attachment-(3)-29032019

Optional Attachment-(4)-29032019

Form MGT-14-18032019_signed

Optional Attachment-(4)-17032019

Optional Attachment-(3)-17032019

Optional Attachment-(1)-17032019

-17032019

Optional Attachment-(2)-17032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032019

Optional Attachment-(1)-15032019

Form MGT-7-05012019_signed

List of share holders, debenture holders;-31122018

Form AOC-4-02112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

Form MGT-14-18092018_signed

Form DIR-12-18092018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092018

Optional Attachment-(1)-17092018

Evidence of cessation;-17092018

Notice of resignation;-17092018

Declaration by first director-17092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018

Form MGT-7-03122017_signed

List of share holders, debenture holders;-29112017

Form AOC-4-17102017_signed

Company Information