Directors

Manoj Shaw

Director/Designated Partner
over 2 years ago

Ranjit Gupta

Director/Designated Partner
over 7 years ago

Past Directors

Kartick Das

Director
about 9 years ago

Chiranjit Mahanta

Director
almost 13 years ago

Jens Rainer Hesse

Director
almost 15 years ago

Pramod Kumar Sharma

Director
almost 15 years ago

Debasis Pal

Director
over 15 years ago

Vijay Kumar Agarwal

Director
over 15 years ago

Documents

Form ADT-1-22122020_signed

Copy of written consent given by auditor-21122020

Copy of the intimation sent by company-21122020

Copy of resolution passed by the company-21122020

Form MGT-7-02012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form MGT-7-11012019_signed

List of share holders, debenture holders;-27122018

Form AOC-4-02112018_signed

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form MGT-14-03082018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082018

Evidence of cessation;-03082018

Form DIR-12-03082018_signed

Interest in other entities;-03082018

Notice of resignation;-03082018

Declaration by first director-03082018

Form INC-22-19042018_signed

Copy of board resolution authorizing giving of notice-19042018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042018

Copies of the utility bills as mentioned above (not older than two months)-19042018

Form AOC-4-10122017_signed

Form MGT-7-07122017_signed

List of share holders, debenture holders;-29112017

Optional Attachment-(1)-29112017

Company Information