Directors

Mahesh Mandal

Director
over 6 years ago

Dipak Mishra

Director
over 6 years ago

Past Directors

Krishna Shaw

Director
over 7 years ago

Sourav Shaw

Director
over 7 years ago

Sanjev Singh

Director
about 10 years ago

Sanjoy Das

Director
about 14 years ago

Hans Raj Baid

Director
over 14 years ago

Documents

Form MGT-7-03012020_signed

List of share holders, debenture holders;-27122019

Form AOC-4-04112019_signed

Directors report as per section 134(3)-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Copy of written consent given by auditor-27062019

Copy of the intimation sent by company-27062019

Form ADT-1-27062019_signed

Optional Attachment-(1)-27062019

Optional Attachment-(2)-27062019

Evidence of cessation;-10042019

Form DIR-12-10042019_signed

Notice of resignation;-10042019

Declaration by first director-10042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019

Declaration by first director-08042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019

Evidence of cessation;-08042019

Form DIR-12-08042019_signed

Notice of resignation;-08042019

Form MGT-7-06022019_signed

-04022019

List of share holders, debenture holders;-04022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-29102018

Form AOC-4-30102018_signed

Form DIR-12-24092018_signed

Form DIR-12-21092018_signed

Notice of resignation;-05092018

Evidence of cessation;-05092018

Company Information