Directors

Sanat Kumar Mukherjee

Director
over 3 years ago

Balakrishna Pillai Padmakumar

Managing Director
over 14 years ago

Gautam Mitra

Director/Designated Partner
over 20 years ago

Past Directors

Venkat Rama Subramaniam

Additional Director
almost 10 years ago

Amitabha Roychowdhury

Director
over 20 years ago

Documents

List of share holders, debenture holders;-16122019

Form MGT-7-16122019_signed

Optional Attachment-(1)-26112019

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form AOC-4-26112019_signed

Form DPT-3-28062019

Form DIR-11-09052019_signed

Proof of dispatch-09052019

Acknowledgement received from company-09052019

Notice of resignation filed with the company-09052019

Form DIR-12-15042019_signed

Evidence of cessation;-15042019

Notice of resignation;-15042019

Optional Attachment-(1)-01042019

Form DIR-12-01042019_signed

Evidence of cessation;-01042019

List of share holders, debenture holders;-18122018

Form MGT-7-18122018_signed

Directors report as per section 134(3)-23102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Form AOC-4-23102018_signed

List of share holders, debenture holders;-15112017

Form MGT-7-15112017_signed

Optional Attachment-(1)-02112017

Directors report as per section 134(3)-02112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017

Form AOC-4-02112017_signed

List of share holders, debenture holders;-18112016

Form MGT-7-18112016_signed

Company Information