Directors

Sanat Kumar Mukherjee

Director
about 3 years ago

Balakrishna Pillai Padmakumar

Managing Director
about 14 years ago

Gautam Mitra

Director/Designated Partner
over 20 years ago

Past Directors

Venkat Rama Subramaniam

Additional Director
over 9 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