Directors

Sujit Kumar Modi

Director/Designated Partner
almost 15 years ago

Past Directors

Keshab Sen .

Additional Director
almost 6 years ago

Bharti Modi

Director
almost 15 years ago

Tanmay Ganguly

Director
almost 19 years ago

Dusmanta Kumar Swain

Director
almost 19 years ago

Documents

Form MGT-14-27062020_signed

Optional Attachment-(1)-27062020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062020

Optional Attachment-(3)-14032020

Optional Attachment-(2)-14032020

Optional Attachment-(1)-14032020

Notice of resignation;-14032020

Evidence of cessation;-14032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032020

Form DIR-12-14032020_signed

Form AOC-4-14122019_signed

List of share holders, debenture holders;-05122019

Form MGT-7-05122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form ADT-1-03062019_signed

Optional Attachment-(1)-03062019

Copy of written consent given by auditor-03062019

Copy of resolution passed by the company-03062019

Form MGT-7-14012019_signed

Form AOC-4-09012019_signed

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

List of share holders, debenture holders;-28122018

Form MGT-7-03122017_signed

Form AOC-4-03122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Directors report as per section 134(3)-29112017

List of share holders, debenture holders;-28112017

List of share holders, debenture holders;-27112016

Company Information