Directors

Prabir Dutta

Director
over 10 years ago

Jay Shankar Prasad

Director
over 13 years ago

Jasminder Singh

Director
almost 14 years ago

Past Directors

Jaydeep Singh

Director
almost 11 years ago

Akash Shrivatsav

Director
over 13 years ago

Chittaranjan Bhuiyan

Director
almost 14 years ago

Ganesh Mal Singhi

Director
over 14 years ago

Anil Sharma

Director
over 14 years ago

Documents

Form AOC-4-02052018_signed

Form MGT-7-02052018_signed

List of share holders, debenture holders;-30042018

Directors report as per section 134(3)-30042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018

Form DIR-12-130915.OCT

Form DIR-12-120915.OCT

Declaration of the appointee Director- in Form DIR-2-120915.PDF

Evidence of cessation-120915.PDF

Interest in other entities-120915.PDF

Letter of Appointment-120915.PDF

Form DIR-12-290515.OCT

Interest in other entities-290515.PDF

Letter of Appointment-290515.PDF

Optional Attachment 1-290515.PDF

Declaration of the appointee Director- in Form DIR-2-290515.PDF

FormSchV-270515 for the FY ending on-310314.OCT

FormSchV-270515 for the FY ending on-310313.OCT

Form DIR-12-290415.OCT

Declaration of the appointee Director- in Form DIR-2-290415.PDF

Evidence of cessation-290415.PDF

Letter of Appointment-290415.PDF

Form23AC-240415 for the FY ending on-310313.OCT

Form23AC-230415 for the FY ending on-310314.OCT

Form DIR-12-210315.OCT

Declaration of the appointee Director- in Form DIR-2-200315.PDF

Interest in other entities-200315.PDF

Letter of Appointment-200315.PDF

Optional Attachment 1-200315.PDF

Evidence of cessation-200315.PDF

Company Information