Directors

Tamal Ray

Director/Designated Partner
almost 3 years ago

Amal Kumar Poddar

Director/Designated Partner
about 8 years ago

Ashok Kumar Modi

Director
over 9 years ago

Past Directors

Sharad Kumar Hansaria

Director
about 10 years ago

Documents

Form ADT-1-19092020_signed

Copy of written consent given by auditor-18092020

Copy of resolution passed by the company-18092020

Copy of the intimation sent by company-18092020

Form DIR-12-01092020_signed

Declaration by first director-05032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020

Evidence of cessation;-05032020

Form DIR-11-05032020_signed

Form DIR-12-05032020_signed

Notice of resignation filed with the company-05032020

Notice of resignation;-05032020

Optional Attachment-(1)-05032020

Proof of dispatch-05032020

Acknowledgement received from company-05032020

Directors report as per section 134(3)-11102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019

Form AOC-4-11102019_signed

List of share holders, debenture holders;-21092019

Form MGT-7-21092019_signed

Form ADT-1-20042019_signed

Copy of written consent given by auditor-20042019

Optional Attachment-(1)-20042019

Copy of resolution passed by the company-20042019

Form MGT-7-07012019_signed

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-10122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018

Form AOC-4-10122018_signed