Directors

Sunita Bhansali

Director
almost 6 years ago

Kamal Bhansali

Additional Director
over 7 years ago

Past Directors

Partha Pratim Das

Additional Director
almost 7 years ago

Tapas Manna

Director
over 7 years ago

Amit Kumar Shah

Director
over 14 years ago

Saptarshi Haldar

Director
over 14 years ago

Sushil Karwa

Director
almost 15 years ago

Vijai Singh Kathotia

Director
almost 15 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020

Evidence of cessation;-26022020

Interest in other entities;-26022020

Notice of resignation;-26022020

Form DIR-12-26022020_signed

Form AOC-4-13012020_signed

Form ADT-1-10012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020

Directors report as per section 134(3)-06012020

Form MGT-7-06012020_signed

List of share holders, debenture holders;-31122019

Copy of written consent given by auditor-13122019

Copy of resolution passed by the company-13122019

Copy of the intimation sent by company-13122019

Form ADT-1-28062019_signed

Copy of resolution passed by the company-14062019

Copy of the intimation sent by company-14062019

Copy of written consent given by auditor-14062019

Notice of resignation;-21032019

Notice of resignation filed with the company-21032019

Interest in other entities;-21032019

Form DIR-12-21032019_signed

Form DIR-11-21032019_signed

Evidence of cessation;-21032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032019

Acknowledgement received from company-21032019

Proof of dispatch-21032019

Form AOC-4-19012019_signed

Form MGT-7-18012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Company Information