Directors

Ashoke Kumar Bhattacharya

Director/Designated Partner
over 2 years ago

Prema Devi Agarwal

Director
over 2 years ago

Past Directors

Pawan Kumar Jajodia

Additional Director
almost 7 years ago

Dishu Devi Tibrewal

Director
almost 9 years ago

Uday Shaw

Additional Director
over 19 years ago

Documents

Notice of resignation;-13082020

Evidence of cessation;-13082020

Form DIR-12-13082020_signed

Optional Attachment-(1)-13082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020

Declaration by first director-07082020

Form DIR-12-07082020_signed

Optional Attachment-(2)-07082020

Optional Attachment-(1)-07082020

Form DPT-3-22062020-signed

Form MGT-7-27122019_signed

List of share holders, debenture holders;-26122019

Directors report as per section 134(3)-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Form AOC-4-20112019_signed

Form DPT-3-02072019

Form DIR-12-20032019_signed

Form DIR-11-20032019_signed

Acknowledgement received from company-19032019

Proof of dispatch-19032019

Notice of resignation filed with the company-19032019

Notice of resignation;-19032019

Form DIR-12-19032019_signed

Evidence of cessation;-19032019

Interest in other entities;-18032019

Optional Attachment-(1)-18032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019

List of share holders, debenture holders;-29112018

Form MGT-7-29112018_signed

Form AOC-4-12102018_signed

Company Information