Directors

Dilip Das

Director
over 2 years ago

Past Directors

Ashok Gupta

Director
over 6 years ago

Gora Chand Mukherjee

Director
almost 7 years ago

Sunil Kumar Gupta Roy

Additional Director
almost 9 years ago

Sudhakar Dikshit

Director
about 9 years ago

Kedarnath Trivedi

Director
over 13 years ago

Sangita Tibrewalla

Director
over 13 years ago

Documents

Form DIR-12-29112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019

Notice of resignation;-28112019

Interest in other entities;-28112019

Optional Attachment-(1)-28112019

Evidence of cessation;-28112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019

Supplementary or Test audit report under section 143-25112019

Form AOC - 4 CFS-25112019

Form ADT-1-22112019_signed

Copy of resolution passed by the company-22112019

-22112019

Copy of written consent given by auditor-22112019

Copy of the intimation sent by company-22112019

Form ADT-3-19112019_signed

Resignation letter-19112019

Form AOC-4-17112019_signed

List of share holders, debenture holders;-09112019

Form MGT-7-09112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Form ADT-1-23102019_signed

Notice of resignation;-19102019

Form DIR-12-19102019_signed

Evidence of cessation;-19102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019

Interest in other entities;-19102019

Copy of resolution passed by the company-10102019

Copy of written consent given by auditor-10102019

Company Information