Directors

Pradip Bhowmick

Director
almost 13 years ago

Past Directors

Padmanabhan Vijaybalaji

Additional Director
over 8 years ago

Dhaivat Ashwin Anjaria

Additional Director
over 8 years ago

Ashok Kerala Varma

Director
about 11 years ago

Arnab Basu

Director
about 11 years ago

Debdas Sen

Director
over 15 years ago

Roopendra Narayan Roy

Director
over 22 years ago

Ambarish Dasgupta

Director
over 22 years ago

Documents

Form MGT-14-19092017_signed

Copy of agreement-19092017

List of share holders, debenture holders;-01082017

Directors report as per section 134(3)-01082017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082017

Evidence of cessation;-01082017

Notice of resignation;-01082017

Form DIR-12-01082017_signed

Form AOC-4-01082017_signed

Form MGT-7-01082017_signed

Form ADT-1-25072017_signed

Copy of written consent given by auditor-25072017

Copy of resolution passed by the company-25072017

Copy of the intimation sent by company-25072017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072017

Letter of appointment;-25072017

Form DIR-12-25072017_signed

Optional Attachment-(1)-25072017

Form ADT-3-19072017-signed

Resignation letter-19072017

Form MGT-14-08062017-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170608

Optional Attachment-(1)-06062017

Altered memorandum of association-06062017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062017

List of share holders, debenture holders;-11112016

Form MGT-7-11112016_signed

Directors report as per section 134(3)-18102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016

Form AOC-4-18102016_signed

Company Information