Directors

Anant Tantia

Director/Designated Partner
over 2 years ago

Sudipto Kumar Sen

Director
over 2 years ago

Moni Shankar Bose

Director
over 12 years ago

Rajesh Kumar Lath

Director
about 20 years ago

Past Directors

Ranjodh Singh

Director
over 11 years ago

Ravi Tikmany

Director
over 14 years ago

Sanjay Ray

Director
almost 18 years ago

Deepak Jain

Director
about 20 years ago

Documents

Form AOC-4-04042021_signed

Form ADT-1-09122020_signed

Copy of written consent given by auditor-08122020

Copy of resolution passed by the company-08122020

List of share holders, debenture holders;-19112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020

Directors report as per section 134(3)-19112020

Form MGT-7-19112020_signed

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Form AOC-4-28112019_signed

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Optional Attachment-(1)-21102019

Form DIR-12-21102019_signed

Declaration by first director-25072019

Optional Attachment-(1)-25072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019

Form DIR-12-25072019_signed

Form DPT-3-01072019

Form ADT-1-12042019_signed

Copy of written consent given by auditor-10042019

Copy of resolution passed by the company-10042019

List of share holders, debenture holders;-23112018

Form MGT-7-23112018_signed

Form AOC-4-30102018_signed

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form AOC-4-06122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017

Company Information