Past Directors

Ramnarayan Bose

Additional Director
over 6 years ago

Renu Poddar

Director
over 14 years ago

Jaikishan Poddar

Director
over 14 years ago

Pratyay Sengupta

Additional Director
about 15 years ago

Binoy Pradhan

Additional Director
about 15 years ago

Documents

Form DIR-12-03102020_signed

Evidence of cessation;-03102020

Notice of resignation;-03102020

Form MGT-7-06012020_signed

List of share holders, debenture holders;-29122019

Form AOC-4-22112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Directors report as per section 134(3)-21112019

Form ADT-1-15102019_signed

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Optional Attachment-(1)-14102019

Copy of written consent given by auditor-14102019

Form DIR-11-25092019_signed

Form DIR-12-24092019_signed

Optional Attachment-(1)-17092019

Acknowledgement received from company-17092019

Optional Attachment-(3)-17092019

Proof of dispatch-17092019

Optional Attachment-(2)-17092019

Interest in other entities;-17092019

Evidence of cessation;-17092019

Notice of resignation;-17092019

Notice of resignation filed with the company-17092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092019

Form ADT-1-10092019_signed

Optional Attachment-(1)-10092019

Copy of written consent given by auditor-10092019

Copy of resolution passed by the company-10092019

Form ADT-3-09092019_signed