Directors

Jayanto Roy

Additional Director
almost 9 years ago

Aditya Pathak

Additional Director
almost 9 years ago

Jitendra Chaudhery

Director
almost 15 years ago

Past Directors

Arvind Pandit

Director
about 10 years ago

Krishnendu Samanta

Director
about 10 years ago

Arun Maheshwari

Additional Director
almost 15 years ago

Prem Nath Mali

Director
almost 15 years ago

Documents

Form MGT-7-15102018_signed

Form AOC-4-15102018_signed

List of share holders, debenture holders;-08102018

Directors report as per section 134(3)-08102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018

Directors report as per section 134(3)-21102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017

Form AOC-4-21102017_signed

List of share holders, debenture holders;-20102017

Form MGT-7-20102017_signed

Form DIR-11-03042017_signed

Notice of resignation filed with the company-03042017

Proof of dispatch-03042017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032017

Directors report as per section 134(3)-29032017

Form AOC-4-29032017_signed

Evidence of cessation;-20012017

Form DIR-11-20012017_signed

Proof of dispatch-20012017

Notice of resignation;-20012017

Notice of resignation filed with the company-20012017

Letter of appointment;-20012017

Form DIR-12-20012017_signed

Interest in other entities;-20012017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012017

List of share holders, debenture holders;-28112016

Form MGT-7-28112016_signed

Form MGT-14-171215.OCT

Form INC-22-181215.OCT

Optional Attachment 1-171215.PDF

Company Information