Directors

Ayonava Bagchi

Director/Designated Partner
over 2 years ago

Piyush Kant

Director/Designated Partner
over 2 years ago

Sandeep Narang

Director/Designated Partner
over 6 years ago

Sudipta Roy

Director
about 8 years ago

Past Directors

Dhruv Vishnu Ratra

Additional Director
over 11 years ago

Documents

Form DPT-3-01102020-signed

Form AOC-4-07022020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020

Directors report as per section 134(3)-05022020

Acknowledgement received from company-28012020

Proof of dispatch-28012020

Notice of resignation;-28012020

Optional Attachment-(1)-28012020

Notice of resignation filed with the company-28012020

Form DIR-12-28012020_signed

Evidence of cessation;-28012020

Form DIR-11-28012020_signed

Form ADT-1-06012020_signed

Form MGT-7-06012020_signed

List of share holders, debenture holders;-31122019

Copy of resolution passed by the company-30122019

Copy of written consent given by auditor-30122019

Form DIR-12-17112019_signed

Optional Attachment-(1)-23102019

Form ADT-1-11102019_signed

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Optional Attachment-(1)-11102019

Form BEN - 2-08082019_signed

Declaration under section 90-06082019

Form DPT-3-28062019

Form DIR-12-12042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019

Optional Attachment-(3)-12042019

Optional Attachment-(1)-12042019

Company Information