Directors

Jayanto Roy

Additional Director
almost 9 years ago

Aditya Pathak

Additional Director
almost 9 years ago

Jitendra Chaudhery

Director
about 15 years ago

Past Directors

Krishnendu Samanta

Director
over 12 years ago

Tapan Kumar Pagal

Director
over 12 years ago

Sunita Maheshwari

Additional Director
almost 15 years ago

Sunil Kumar Maheswari

Additional Director
almost 15 years ago

Prem Nath Mali

Director
about 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

List of share holders, debenture holders;-20102017

Form AOC-4-20102017_signed

Form MGT-7-20102017_signed

Directors report as per section 134(3)-18102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017

Proof of dispatch-04032017

Notice of resignation filed with the company-04032017

Form DIR-11-04032017_signed

Proof of dispatch-20012017

Notice of resignation filed with the company-20012017

Notice of resignation;-20012017

Letter of appointment;-20012017

Interest in other entities;-20012017

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

Evidence of cessation;-20012017

Form DIR-11-20012017_signed

Form DIR-12-20012017_signed

List of share holders, debenture holders;-26112016

Form MGT-7-26112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016

Directors report as per section 134(3)-21102016

Form AOC-4-21102016

Form MGT-7-211115.OCT

Form AOC-4-021115.OCT

Optional Attachment 2-230515.PDF

Company Information