Directors

Abhisekh Agarwal

Director
over 2 years ago

Past Directors

Mercy Paulose

Additional Director
over 4 years ago

Prabir Kumar Das

Director
about 10 years ago

Debkumar Shome

Additional Director
about 16 years ago

Subhash Mantri

Director
over 20 years ago

Documents

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form AOC-4-29112019

Form DPT-3-24102019-signed

List of share holders, debenture holders;-22092018

Form MGT-7-22092018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018

Directors report as per section 134(3)-05092018

Form AOC-4-05092018_signed

List of share holders, debenture holders;-21112017

Form MGT-7-21112017_signed

Directors report as per section 134(3)-18112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017

Form AOC-4-18112017_signed

Form DIR-12-14102017_signed

Form ADT-1-13102017_signed

Copy of resolution passed by the company-13102017

Copy of written consent given by auditor-13102017

Copy of the intimation sent by company-13102017

Form DIR-12-12122016_signed

Optional Attachment-(1)-10122016

Letter of appointment;-10122016

Evidence of cessation;-10122016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122016

Interest in other entities;-10122016

List of share holders, debenture holders;-11112016

Form MGT-7-11112016_signed

Form AOC-4-20102016_signed

Company Information