Appointment or change of designation of directors, managers or secretary |
14-Aug-2021 |
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Appointment or change of designation of directors, managers or secretary |
13-Mar-2021 |
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Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032021 |
12-Mar-2021 |
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Optional Attachment-(1)-12032021 |
12-Mar-2021 |
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Interest in other entities;-12032021 |
12-Mar-2021 |
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Evidence of cessation;-13012021 |
13-Jan-2021 |
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Notice of resignation;-13012021 |
13-Jan-2021 |
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Appointment or change of designation of directors, managers or secretary |
13-Jan-2021 |
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Appointment or change of designation of directors, managers or secretary |
21-Feb-2020 |
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Evidence of cessation (933523296) |
21-Feb-2020 |
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Notice of resignation;-21022020 |
21-Feb-2020 |
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Optional Attachment-(1)-21022020 |
21-Feb-2020 |
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Notice of resignation (933523296) |
21-Feb-2020 |
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Extract of Minute (933523296) |
21-Feb-2020 |
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Evidence of cessation;-21022020 |
21-Feb-2020 |
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Appointment or change of designation of directors, managers or secretary |
19-Aug-2019 |
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Optional Attachment-(1)-04072019 |
04-Jul-2019 |
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Form DIR-2 _ AFROZE RANDERIAN (716879920) |
04-Jul-2019 |
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Board Resolution (716879920) |
04-Jul-2019 |
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Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072019 |
04-Jul-2019 |
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Interest in other entities;-04072019 |
04-Jul-2019 |
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Appointment or change of designation of directors, managers or secretary |
04-Jul-2019 |
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Interest in other entities (716879920) |
04-Jul-2019 |
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Form DIR 2_Consent Letter (524001584) |
06-Feb-2019 |
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Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019 |
06-Feb-2019 |
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Optional Attachment-(1)-06022019 |
06-Feb-2019 |
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Appointment or change of designation of directors, managers or secretary |
06-Feb-2019 |
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Board Resolution (524001584) |
06-Feb-2019 |
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Evidence of cessation (524001581) |
01-Feb-2019 |
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Extract of Minute (524001581) |
01-Feb-2019 |
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Evidence of cessation (524001578) |
01-Feb-2019 |
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Evidence of cessation;-01022019 |
01-Feb-2019 |
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Evidence of cessation;-01022019 1 |
01-Feb-2019 |
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Appointment or change of designation of directors, managers or secretary |
01-Feb-2019 |
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Optional Attachment-(1)-01022019 |
01-Feb-2019 |
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Optional Attachment-(1)-01022019 1 |
01-Feb-2019 |
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Notice of resignation (524001578) |
01-Feb-2019 |
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Notice of resignation;-01022019 |
01-Feb-2019 |
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Notice of resignation;-01022019 1 |
01-Feb-2019 |
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Notice of resignation (524001581) |
01-Feb-2019 |
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Extract of Minute (524001578) |
01-Feb-2019 |
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SSM-RESIGNATION (524001569) |
08-Jan-2019 |
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SSM-POD (524001569) |
08-Jan-2019 |
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Resignation of Director |
08-Jan-2019 |
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Notice of resignation filed with the company-07012019 |
07-Jan-2019 |
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Proof of dispatch-07012019 |
07-Jan-2019 |
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Form DIR 2_Consent Letter (524001749) |
26-Sep-2018 |
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Optional Attachment-(1)-26092018 |
26-Sep-2018 |
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Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092018 |
26-Sep-2018 |
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Optional Attachment-(2)-26092018 |
26-Sep-2018 |
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Appointment or change of designation of directors, managers or secretary |
26-Sep-2018 |
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Interest in other entities (524001749) |
26-Sep-2018 |
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PAN (524001749) |
26-Sep-2018 |
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Extract of Board Resolution (524001749) |
26-Sep-2018 |
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Interest in other entities;-26092018 |
26-Sep-2018 |
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Extract of Board Resolution (524001741) |
25-Sep-2018 |
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Appointment or change of designation of directors, managers or secretary |
25-Sep-2018 |
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Acceptence_Resignation Letter (524001741) |
25-Sep-2018 |
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Optional Attachment-(1)-25092018 |
25-Sep-2018 |
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Notice of resignation;-25092018 |
25-Sep-2018 |
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Evidence of cessation;-25092018 |
25-Sep-2018 |
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Resignation Letter_Anjan Chatterjee (524001741) |
25-Sep-2018 |
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Appointment or change of designation of directors, managers or secretary |
09-Aug-2018 |
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Optional Attachment-(4)-27062018 |
27-Jun-2018 |
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Optional Attachment-(3)-27062018 |
27-Jun-2018 |
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DIR-2 (340686328) |
27-Jun-2018 |
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Copy of Intimation (340686328) |
27-Jun-2018 |
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Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062018 |
27-Jun-2018 |
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Appointment or change of designation of directors, managers or secretary |
27-Jun-2018 |
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Optional Attachment-(2)-27062018 |
27-Jun-2018 |
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MBP-1 (340686328) |
27-Jun-2018 |
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DIR-8 (340686328) |
27-Jun-2018 |
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Minutes (340686328) |
27-Jun-2018 |
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Optional Attachment-(1)-27062018 |
27-Jun-2018 |
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Appointment or change of designation of directors, managers or secretary |
15-Feb-2018 |
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Optional Attachment-(1)-15022018 |
15-Feb-2018 |
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DIR-2 (340686322) |
15-Feb-2018 |
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Interest in other entities;-15022018 |
15-Feb-2018 |
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Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022018 |
15-Feb-2018 |
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Copy of Intimation and Acceptance (340686322) |
15-Feb-2018 |
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MBP-1 (340686322) |
15-Feb-2018 |
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Notice of resignation;-08022018 |
08-Feb-2018 |
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COPY OF MINUTES (340686314) |
08-Feb-2018 |
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Evidence of cessation;-08022018 |
08-Feb-2018 |
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Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022018 |
08-Feb-2018 |
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Form DIR-2_SUMIT RAY AND PARTHA RANJAN DAS (340686314) |
08-Feb-2018 |
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RESIGNATION LETTER (340686321) |
08-Feb-2018 |
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INTEREST IN OTHER ENTITIES (340686314) |
08-Feb-2018 |
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APPOINTMENT LETTERS (340686314) |
08-Feb-2018 |
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Appointment or change of designation of directors, managers or secretary |
08-Feb-2018 |
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Optional Attachment-(2)-08022018 |
08-Feb-2018 |
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Interest in other entities;-08022018 |
08-Feb-2018 |
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Optional Attachment-(1)-08022018 |
08-Feb-2018 |
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COPY OF MINUTES (340686321) |
08-Feb-2018 |
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Optional Attachment-(1)-01122017 1 |
01-Dec-2017 |
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Evidence of cessation;-01122017 |
01-Dec-2017 |
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Extract of Board Resolution (340686461) |
01-Dec-2017 |
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Extract of Board Resolution (340686442) |
01-Dec-2017 |
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Acceptance_Resignation (340686442) |
01-Dec-2017 |
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Resignation Letter_GUNAMOY DAS (340686442) |
01-Dec-2017 |
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Optional Attachment-(1)-01122017 |
01-Dec-2017 |
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Optional Attachment-(2)-01122017 |
01-Dec-2017 |
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Letter of appointment;-01122017 |
01-Dec-2017 |
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Appointment or change of designation of directors, managers or secretary |
01-Dec-2017 |
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Appointment Letter_DIPANKAR CHAKRAVORTY (340686461) |
01-Dec-2017 |
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Evidence of cessation;-12102017 |
12-Oct-2017 |
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Copy of Acceptance of Resignation (340686438) |
12-Oct-2017 |
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Copy of Intimation of Resignation (340686438) |
12-Oct-2017 |
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Notice of resignation;-12102017 |
12-Oct-2017 |
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Appointment or change of designation of directors, managers or secretary |
12-Oct-2017 |
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Appointment or change of designation of directors, managers or secretary |
30-Aug-2017 |
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Evidence of cessation;-30082017 |
30-Aug-2017 |
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Extract of Minute (340686411) |
30-Aug-2017 |
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Resignation Letter_Rudrangshu Mukherjee (340686411) |
30-Aug-2017 |
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Notice of resignation;-30082017 |
30-Aug-2017 |
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Evidence of cessation;-19082017 |
19-Aug-2017 |
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Notice of resignation;-19082017 |
19-Aug-2017 |
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Resignation_Jisnu Pratap Roy (340686397) |
19-Aug-2017 |
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Appointment or change of designation of directors, managers or secretary |
19-Aug-2017 |
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Optional Attachment-(1)-19082017 |
19-Aug-2017 |
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DIRECTORS REPORT (340686405) |
19-Aug-2017 |
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Copy of Minutes (340686397) |
19-Aug-2017 |
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Optional Attachment-(1)-14082017 |
14-Aug-2017 |
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Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082017 |
14-Aug-2017 |
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Letter of appointment;-14082017 |
14-Aug-2017 |
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Intimation of Appointment Letter (340686393) |
14-Aug-2017 |
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Appointment or change of designation of directors, managers or secretary |
14-Aug-2017 |
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Copy of Minutes (340686393) |
14-Aug-2017 |
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DIR-2 (340686393) |
14-Aug-2017 |
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Appointment or change of designation of directors, managers or secretary |
09-Aug-2017 |
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Copy of Minutes (340686382) |
09-Aug-2017 |
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Resignation Letter_Avijit Deb (340686382) |
09-Aug-2017 |
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Evidence of cessation;-08082017 |
08-Aug-2017 |
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Notice of resignation;-08082017 |
08-Aug-2017 |
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Resignation of Director |
23-Jun-2017 |
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Resignation Letter_Avijit Deb (340686374) |
23-Jun-2017 |
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Resignation Letter_Avijit Deb_Proof of Despatch (340686374) |
23-Jun-2017 |
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Copy of Minutes (340686374) |
23-Jun-2017 |
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Proof of dispatch-19062017 |
19-Jun-2017 |
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Notice of resignation filed with the company-19062017 |
19-Jun-2017 |
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Acknowledgement received from company-19062017 |
19-Jun-2017 |
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APPOINTMENT LETTER (940369112) |
22-Apr-2011 |
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Appointment or change of designation of directors, managers or secretary |
22-Apr-2011 |
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Appointment or change of designation of directors, managers or secretary |
01-Feb-2011 |
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CONSENT LETTER (940369303) |
01-Feb-2011 |
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RESIGNATION RESOLUTION (940369726) |
13-Sep-2010 |
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APPOINTMENT RESOLUTION (940369726) |
13-Sep-2010 |
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Appointment or change of designation of directors, managers or secretary |
13-Sep-2010 |
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ACCEPTANCE LETTER (940370142) |
11-Jun-2010 |
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Appointment or change of designation of directors, managers or secretary |
11-Jun-2010 |
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Appointment or change of designation of directors, managers or secretary |
17-Dec-2009 |
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CONSENT.SUMANTRA (940370281) |
17-Dec-2009 |
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Appointment or change of designation of directors, managers or secretary |
16-Dec-2009 |
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ANJAN.CONSENT (940370358) |
16-Dec-2009 |
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Appointment or change of designation of directors, managers or secretary |
09-Dec-2009 |
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CONSENT.SUBIR (940370477) |
09-Dec-2009 |
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AVIJIT.CONSENT (940370712) |
09-Dec-2009 |
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