Directors

Preetesh Sarda

Director
almost 14 years ago

Past Directors

Sandip Dey

Additional Director
over 4 years ago

Aelita Sophia Dessa

Additional Director
over 5 years ago

Joyanta Krishna Mitra

Director
about 11 years ago

Subramanian Srinivasan

Director
about 14 years ago

Manoj Kumar Baid

Director
about 19 years ago

Documents

Form MGT-7-25112020_signed

List of share holders, debenture holders;-24112020

Form DIR-12-27102020_signed

Form AOC-4-27102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020

Directors report as per section 134(3)-24102020

Optional Attachment-(1)-21072020

Form DIR-12-21072020_signed

Notice of resignation;-21072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020

Evidence of cessation;-21072020

Form ADT-3-29112019_signed

Resignation letter-28112019

Form ADT-1-12112019_signed

Copy of resolution passed by the company-12112019

Copy of the intimation sent by company-12112019

Copy of written consent given by auditor-12112019

Directors report as per section 134(3)-01112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019

Form AOC-4-01112019_signed

List of share holders, debenture holders;-21102019

Form MGT-7-21102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018

Directors report as per section 134(3)-09102018

List of share holders, debenture holders;-09102018

Form AOC-4-09102018_signed

Form MGT-7-09102018_signed

List of share holders, debenture holders;-13092017

Form MGT-7-13092017_signed

Form AOC-4-12092017_signed

Company Information