| Optional Attachment-(1)-15052021 |
15-May-2021 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052021 |
15-May-2021 |
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| Appointment or change of designation of directors, managers or secretary |
15-May-2021 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042021 |
23-Apr-2021 |
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| Optional Attachment-(2)-23042021 |
23-Apr-2021 |
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| Optional Attachment-(5)-23042021 |
23-Apr-2021 |
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| Optional Attachment-(1)-23042021 |
23-Apr-2021 |
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| Appointment or change of designation of directors, managers or secretary |
23-Apr-2021 |
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| Evidence of cessation;-23042021 |
23-Apr-2021 |
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| Optional Attachment-(4)-23042021 |
23-Apr-2021 |
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| Appointment or change of designation of directors, managers or secretary |
27-Feb-2021 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022021 |
10-Feb-2021 |
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| Appointment or change of designation of directors, managers or secretary |
20-Feb-2020 |
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| Evidence of Cessation (885191860) |
20-Feb-2020 |
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| Notice of Resignation (885191860) |
20-Feb-2020 |
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| Notice of resignation;-20022020 |
20-Feb-2020 |
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| Evidence of cessation;-20022020 |
20-Feb-2020 |
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| Evidence of Cessation (724306474) |
11-Nov-2019 |
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| Appointment or change of designation of directors, managers or secretary |
11-Nov-2019 |
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| DIR-2 (724306474) |
11-Nov-2019 |
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| Interest in other entities (724306474) |
11-Nov-2019 |
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| Notice of Cessation (724306474) |
11-Nov-2019 |
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| Appointment_Resolution (724306474) |
11-Nov-2019 |
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| Evidence of cessation;-05112019 |
05-Nov-2019 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112019 |
05-Nov-2019 |
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| Optional Attachment-(1)-05112019 |
05-Nov-2019 |
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| Notice of resignation;-05112019 |
05-Nov-2019 |
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| Interest in other entities;-05112019 |
05-Nov-2019 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018 |
30-Dec-2018 |
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| Appointment or change of designation of directors, managers or secretary |
30-Dec-2018 |
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| Pradeep Sabherwal (480943145) |
30-Dec-2018 |
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| Interest in other entities;-27122018 |
30-Dec-2018 |
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| Optional Attachment-(1)-27122018 |
30-Dec-2018 |
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| Exemptions_to_Section8_companies_05062015 (480943145) |
30-Dec-2018 |
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| Extract of appointment of Two GC Members (480943145) |
30-Dec-2018 |
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| Extract of R L Auddy_Indrajit Mookerjee (424280952) |
21-Nov-2018 |
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| Evidence of cessation;-21112018 |
21-Nov-2018 |
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| Appointment or change of designation of directors, managers or secretary |
21-Nov-2018 |
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| Letter of appointment;-01112017 |
01-Nov-2017 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112017 |
01-Nov-2017 |
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| tolly club dir 2 (269803064) |
01-Nov-2017 |
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| Appointment or change of designation of directors, managers or secretary |
01-Nov-2017 |
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| Extract Anklesaria Sanjiv Dhir (269803064) |
01-Nov-2017 |
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| Notice of resignation;-17102017 |
17-Oct-2017 |
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| Appointment or change of designation of directors, managers or secretary |
17-Oct-2017 |
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| resignation Kallol Datta Vijay Dewan (269803061) |
17-Oct-2017 |
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| Evidence of cessation;-17102017 |
17-Oct-2017 |
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| resignation Kallol Datta Vijay Dewan (269803061) |
17-Oct-2017 |
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| Letter of appointment;-09082017 |
09-Aug-2017 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082017 |
09-Aug-2017 |
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| Mr B B Chatterjee (269803057) |
09-Aug-2017 |
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| Interest in other entities;-09082017 |
09-Aug-2017 |
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| Appointment or change of designation of directors, managers or secretary |
09-Aug-2017 |
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| DIR 2 (269803057) |
09-Aug-2017 |
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| Ministry Of Corporate Affairs - MCA Services (269803057) |
09-Aug-2017 |
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| mbp 1 (662431659) |
16-Nov-2016 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112016 |
16-Nov-2016 |
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| Letter of appointment;-16112016 |
16-Nov-2016 |
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| Optional Attachment-(1)-16112016 |
16-Nov-2016 |
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| resolution (662431659) |
16-Nov-2016 |
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| dir 2 (662431659) |
16-Nov-2016 |
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| Appointment or change of designation of directors, managers or secretary |
16-Nov-2016 |
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| Optional Attachment-(2)-16112016 |
16-Nov-2016 |
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| dir 8 (662431659) |
16-Nov-2016 |
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| Evidence of cessation;-30092016 |
30-Sep-2016 |
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| Notice of resignation;-30092016 |
30-Sep-2016 |
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| resolution (662431670) |
30-Sep-2016 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092016 |
30-Sep-2016 |
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| Interest in other entities;-30092016 |
30-Sep-2016 |
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| Letter of appointment;-30092016 |
30-Sep-2016 |
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| viresh oberoi (662431669) |
30-Sep-2016 |
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| viresh oberoi (662431669) |
30-Sep-2016 |
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| dipak barma director master data (662431670) |
30-Sep-2016 |
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| Appointment or change of designation of directors, managers or secretary |
30-Sep-2016 |
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| letter of appointment to dipak barma (662431670) |
30-Sep-2016 |
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| dir 2 (662431670) |
30-Sep-2016 |
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| Optional Attachment-(1)-30092016 |
30-Sep-2016 |
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| Cessation of Mr. Grant & Mr. Sahoo (662431683) |
21-Sep-2016 |
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| Appointment or change of designation of directors, managers or secretary |
21-Sep-2016 |
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| Cessation of Mr. Grant & Mr. Sahoo (662431683) |
21-Sep-2016 |
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| Evidence of cessation;-21092016 |
21-Sep-2016 |
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| Notice of resignation;-21092016 |
21-Sep-2016 |
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| Evidence of cessation;-07072016 |
07-Jul-2016 |
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| Appointment or change of designation of directors, managers or secretary |
07-Jul-2016 |
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| Notice of resignation;-07072016 |
07-Jul-2016 |
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| Sandipan Chakravortty (662431692) |
07-Jul-2016 |
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| Sandipan Chakravortty (662431692) |
07-Jul-2016 |
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| Appointment or change of designation of directors, managers or secretary |
19-Nov-2010 |
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| TOLLY CLUB RESOLUTION (662431696) |
19-Nov-2010 |
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| Appointment or change of designation of directors, managers or secretary |
12-Dec-2009 |
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| tollygunge club RESOLUTION APPOINTING DIRECTORS (662431699) |
12-Dec-2009 |
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| tollygunge club consent letters (662431699) |
12-Dec-2009 |
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12-Apr-2006 |
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