Directors

Santanu Chatterjee

Director/Designated Partner
over 2 years ago

Past Directors

Yash Vardhan Baid

Additional Director
over 8 years ago

Clifford Noronha

Director
over 16 years ago

Ram Avtar Agarwal

Director
about 23 years ago

Gopal Banka

Director
over 31 years ago

Documents

Form AOC-4-29122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020

Directors report as per section 134(3)-23122020

Form MGT-7-20112019_signed

List of share holders, debenture holders;-13112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Directors report as per section 134(3)-17102019

Form AOC-4-17102019_signed

List of share holders, debenture holders;-13112018

Form MGT-7-13112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018

Directors report as per section 134(3)-04102018

Form AOC-4-04102018_signed

List of share holders, debenture holders;-23112017

Form MGT-7-23112017_signed

Directors report as per section 134(3)-14102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017

Form AOC-4-14102017_signed

Form DIR-12-13102017_signed

Form DIR-11-12062017_signed

Notice of resignation filed with the company-10062017

Proof of dispatch-10062017

Acknowledgement received from company-10062017

Form DIR-12-24052017_signed

Notice of resignation;-24052017

Evidence of cessation;-24052017

Optional Attachment-(1)-24052017

Form DIR-12-17042017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042017

Optional Attachment-(1)-17042017

Company Information