Directors

Jayanta Roychowdhury

Additional Director
over 6 years ago

Past Directors

Anirudh Todi

Additional Director
almost 6 years ago

Shalini Todi

Additional Director
almost 6 years ago

Madhumita Saha

Additional Director
almost 10 years ago

Sunita Todi

Additional Director
almost 10 years ago

Mohd Iqbal

Additional Director
almost 11 years ago

Mohsina Iqbal

Additional Director
almost 11 years ago

Documents

Form DIR-12-04012021_signed

Form ADT-1-31122020_signed

Form DPT-3-30122020_signed

-28122020

Copy of written consent given by auditor-28122020

Copy of resolution passed by the company-28122020

Form AOC-4-27122020_signed

List of share holders, debenture holders;-26122020

Optional Attachment-(1)-26122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020

Directors report as per section 134(3)-26122020

Form MGT-7-26122020_signed

Form ADT-1-30092020_signed

Copy of written consent given by auditor-28092020

Copy of resolution passed by the company-28092020

Copy of the intimation sent by company-28092020

Form ADT-3-28092020_signed

Resignation letter-28092020

Proof of dispatch-08022020

Optional Attachment-(1)-08022020

Notice of resignation;-08022020

Notice of resignation filed with the company-08022020

Interest in other entities;-08022020

Form DIR-12-08022020_signed

Form DIR-11-08022020_signed

Evidence of cessation;-08022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022020

Acknowledgement received from company-08022020

Form MGT-7-26122019_signed

List of share holders, debenture holders;-20122019

Company Information