Directors

Sovna Achajee

Director
about 7 years ago

Past Directors

Tapas Dutta

Director
over 7 years ago

Sujata Dutta

Director
almost 9 years ago

Sanjay Kumar Rawat

Director
about 10 years ago

Ratan Acharjya

Director
over 13 years ago

Yogesh Amin

Director
over 13 years ago

Documents

Form DIR-12-01102018_signed

Form DIR-11-01102018_signed

Acknowledgement received from company-28092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018

Evidence of cessation;-28092018

Form DIR-12-28092018_signed

Notice of resignation filed with the company-28092018

Notice of resignation;-28092018

Optional Attachment-(1)-28092018

Proof of dispatch-28092018

Proof of dispatch-14032018

Notice of resignation;-14032018

Notice of resignation filed with the company-14032018

Interest in other entities;-14032018

Acknowledgement received from company-14032018

Form DIR-11-14032018_signed

Evidence of cessation;-14032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032018

Form DIR-12-14032018_signed

List of share holders, debenture holders;-21112017

Form MGT-7-21112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017

Directors report as per section 134(3)-03112017

Form AOC-4-03112017_signed

Form DIR-11-05012017_signed

Form DIR-12-05012017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122016

Evidence of cessation;-31122016

Proof of dispatch-31122016

Letter of appointment;-31122016

Company Information