Directors

Ishani Ray

Director/Designated Partner
about 2 years ago

Sriparna Bose Pyne .

Director
over 2 years ago

Past Directors

Monila Dasgupta

Director
over 7 years ago

Indrani Bose

Director
over 10 years ago

Goutom Sikdar

Director
over 12 years ago

Priyanjana Pyne

Director
over 12 years ago

Documents

Form ADT-1-21112019_signed

Copy of resolution passed by the company-20112019

Copy of the intimation sent by company-20112019

Copy of written consent given by auditor-20112019

Form MGT-7-19112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Directors report as per section 134(3)-15112019

List of share holders, debenture holders;-15112019

Form AOC-4-15112019_signed

Notice of resignation;-03012019

Form DIR-12-03012019

Evidence of cessation;-03012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018

Directors report as per section 134(3)-05102018

List of share holders, debenture holders;-05102018

Form MGT-7-05102018_signed

Form AOC-4-05102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072018

Optional Attachment-(1)-26072018

Form DIR-12-26072018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017

Directors report as per section 134(3)-13092017

List of share holders, debenture holders;-13092017

Form MGT-7-13092017_signed

Form AOC-4-13092017_signed

Form MGT-7-02122016_signed

Form AOC-4-01122016_signed

Directors report as per section 134(3)-29112016

List of share holders, debenture holders;-29112016

Optional Attachment-(1)-29112016

Company Information