Directors

Ashok Kumar Rudra

Director/Designated Partner
over 7 years ago

Amitava Roy

Director/Designated Partner
over 12 years ago

Past Directors

Tarun Sengupta

Director
over 12 years ago

Jens Rainer Hesse

Director
over 13 years ago

Pramod Kumar Sharma

Director
over 13 years ago

Pinky Agarwal

Director
almost 14 years ago

Documents

Form STK-2-29102021-signed

Form MGT-14-22062019_signed

Optional Attachment-(2)-15062019

Optional Attachment-(3)-15062019

Optional Attachment-(4)-15062019

Optional Attachment-(1)-15062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019

-15062019

Form MGT-7-14012019_signed

Optional Attachment-(1)-29122018

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-21102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018

Form AOC-4-21102018_signed

Form MGT-14-10092018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018

Evidence of cessation;-10092018

Form DIR-12-10092018_signed

Optional Attachment-(1)-10092018

Declaration by first director-10092018

Notice of resignation;-10092018

List of share holders, debenture holders;-25112017

Form MGT-7-25112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017

Form AOC-4-13102017_signed

Form PAS-3-12082017_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10082017

Copy of Board or Shareholders? resolution-10082017

Form MGT-7-18112016_signed

Company Information