Past Directors

Sudeshna Mukherjee

Director
over 7 years ago

Shelly Roy

Director
about 10 years ago

Raj Kumar Verma

Director
over 12 years ago

Devasish Roy

Director
over 18 years ago

Satya Narayan Agarwal

Director
over 19 years ago

Nishant Bhalotia

Director
almost 21 years ago

Documents

Form MGT-14-13022019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022019

List of share holders, debenture holders;-13102018

Directors report as per section 134(3)-13102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

Form AOC-4-13102018_signed

Form MGT-7-13102018_signed

Form DIR-12-02052018_signed

Evidence of cessation;-02052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052018

Optional Attachment-(1)-02052018

Optional Attachment-(3)-02052018

Optional Attachment-(2)-02052018

Notice of resignation;-02052018

Form DIR-11-23042018_signed

Acknowledgement received from company-23042018

Proof of dispatch-23042018

Notice of resignation filed with the company-23042018

List of share holders, debenture holders;-16112017

Form MGT-7-16112017_signed

Directors report as per section 134(3)-16102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017

Form AOC-4-16102017_signed

List of share holders, debenture holders;-11112016

Form MGT-7-11112016_signed

Directors report as per section 134(3)-04102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016

Optional Attachment-(1)-04102016

Form AOC-4-04102016

Form DIR-11-071215.OCT

Company Information