Directors

Dharmendra Pandey

Director/Designated Partner
over 2 years ago

Kriti Kumar Ganguly

Director/Designated Partner
about 7 years ago

Past Directors

Shantanu Roy Choudhury

Additional Director
over 8 years ago

Ashok Kumar Johari

Director
about 13 years ago

Ajay Kumar Dasgupta

Director
about 13 years ago

Laljee Verma

Nominee Director
over 19 years ago

Kiriti Nath Moitra

Nominee Director
over 19 years ago

Documents

Form DIR-12-14082020_signed

Form DIR-12-13082020_signed

Form AOC-4-05012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019

Directors report as per section 134(3)-30122019

Form MGT-7-22112019_signed

List of share holders, debenture holders;-20112019

Form ADT-1-02112019_signed

Copy of written consent given by auditor-01112019

Copy of resolution passed by the company-01112019

Form DPT-3-24062019-signed

Optional Attachment-(1)-19062019

Form ADT-1-04042019_signed

Copy of resolution passed by the company-04042019

Copy of written consent given by auditor-04042019

Directors report as per section 134(3)-13022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019

Form AOC-4-13022019_signed

Form MGT-7-14012019_signed

List of share holders, debenture holders;-11012019

Notice of resignation;-22112018

Declaration by first director-22112018

Form DIR-12-22112018_signed

Evidence of cessation;-22112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112018

Form AOC-4-18062018_signed

Directors report as per section 134(3)-15062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018

Form MGT-7-05042018_signed

List of share holders, debenture holders;-04042018

Company Information