Directors

Ashis Das

Director/Designated Partner
over 2 years ago

Lalit Sharma

Director/Designated Partner
over 12 years ago

Past Directors

Ajit Singha

Director
over 7 years ago

Kishan Sharma

Director
over 12 years ago

Jens Rainer Hesse

Director
over 13 years ago

Pramod Kumar Sharma

Director
over 13 years ago

Manik Das

Director
almost 15 years ago

Documents

Evidence of cessation;-22092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020

Declaration by first director-22092020

Form DIR-12-22092020_signed

Interest in other entities;-22092020

Notice of resignation;-22092020

Form MGT-7-02012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-16122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

List of share holders, debenture holders;-29122018

Form MGT-7-29122018_signed

Form AOC-4-23102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Directors report as per section 134(3)-22102018

Notice of resignation filed with the company-12042018

Form DIR-11-12042018_signed

Acknowledgement received from company-12042018

Proof of dispatch-12042018

Form MGT-14-07042018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042018

Declaration by first director-07042018

Evidence of cessation;-07042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042018

Form DIR-12-07042018_signed

Interest in other entities;-07042018

Notice of resignation;-07042018

Form MGT-7-01122017_signed

List of share holders, debenture holders;-27112017

Company Information