Directors

Devendra Agarwal

Additional Director
almost 8 years ago

Past Directors

Prosenjit Bhowmik

Additional Director
over 8 years ago

Subrata Mallick

Director
about 10 years ago

Samit Prasad Bhattachryya

Director
about 10 years ago

Bajrang Lal Sharma

Director
over 11 years ago

Richa Pathak

Director
over 11 years ago

Documents

Acknowledgement received from company-26042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042018

Evidence of cessation;-26042018

Form DIR-11-26042018_signed

Form DIR-12-26042018_signed

Interest in other entities;-26042018

Notice of resignation filed with the company-26042018

Notice of resignation;-26042018

Proof of dispatch-26042018

Proof of dispatch-17012018

Notice of resignation;-17012018

Notice of resignation filed with the company-17012018

Letter of appointment;-17012018

Form DIR-12-17012018_signed

Acknowledgement received from company-17012018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012018

Evidence of cessation;-17012018

Form DIR-11-17012018_signed

Interest in other entities;-17012018

Form MGT-7-21112017_signed

List of share holders, debenture holders;-18112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017

Directors report as per section 134(3)-28102017

Form AOC-4-28102017_signed

Form DIR-12-06102017_signed

Acknowledgement received from company-12062017

Notice of resignation filed with the company-12062017

Form DIR-11-12062017_signed

Proof of dispatch-12062017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062017

Company Information