Directors

Sarvik Mukherjee

Director/Designated Partner
over 2 years ago

Pawan Kumar Anchalia

Director/Designated Partner
almost 3 years ago

Past Directors

Devraj Roy

Director
about 9 years ago

Aman Jaiswal

Director
over 14 years ago

Ram Sundar Bhattacharya

Director
over 14 years ago

Documents

Approval letter for extension of AGM;-11122020

List of share holders, debenture holders;-11122020

Optional Attachment-(1)-11122020

Form MGT-7-11122020_signed

Form AOC-4-05122020_signed

Optional Attachment-(1)-04122020

Directors report as per section 134(3)-04122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020

Form MGT-7-12122019_signed

List of share holders, debenture holders;-11122019

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Form DIR-12-29102019_signed

Form AOC-4-29102019_signed

Form ADT-1-13102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Form ADT-3-09052019_signed

Form ADT-1-09052019_signed

Copy of resolution passed by the company-09052019

Copy of written consent given by auditor-09052019

Copy of the intimation sent by company-09052019

Resignation letter-09052019

Proof of dispatch-08042019

Notice of resignation;-08042019

Notice of resignation filed with the company-08042019

Evidence of cessation;-08042019

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

Acknowledgement received from company-08042019

Company Information