Past Directors

Sanjoy Kumar Murarka

Additional Director
almost 6 years ago

Sanjay Todi

Additional Director
almost 6 years ago

Subhadeep Mukherjee

Additional Director
over 6 years ago

Madhumita Saha

Additional Director
over 8 years ago

Sunita Todi

Additional Director
almost 10 years ago

Tarannum Iqbal

Additional Director
almost 11 years ago

Subhasish Debgupta

Additional Director
almost 11 years ago

Documents

Form ADT-3-17022021_signed

Form ADT-1-09012021_signed

Copy of resolution passed by the company-29122020

-29122020

Optional Attachment-(1)-29122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020

Copy of written consent given by auditor-29122020

List of share holders, debenture holders;-29122020

Directors report as per section 134(3)-29122020

Form DIR-12-29122020_signed

Form MGT-7-29122020_signed

Form AOC-4-29122020_signed

Form DPT-3-22122020-signed

Form ADT-1-04102020_signed

Auditor?s certificate-30092020

Copy of written consent given by auditor-30092020

Copy of the intimation sent by company-30092020

Copy of resolution passed by the company-30092020

Resignation letter-28092020

Proof of dispatch-29012020

Acknowledgement received from company-29012020

Form DIR-11-29012020_signed

Notice of resignation filed with the company-29012020

Notice of resignation;-28012020

Form DIR-12-28012020_signed

Evidence of cessation;-28012020

Declaration by first director-27012020

Form DIR-12-27012020_signed

Interest in other entities;-27012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020

Company Information