Directors

Vinod Agarwal

Director/Designated Partner
over 2 years ago

Bablu Bhowmick

Director/Designated Partner
almost 3 years ago

Past Directors

Makhan Dutta

Director
over 6 years ago

Suruchi Choukhany

Director
almost 7 years ago

Biswajit Biswas

Director
about 7 years ago

Mrityunjoy Paramanik

Director
over 12 years ago

Salim Ahmed

Director
over 13 years ago

Documents

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Directors report as per section 134(3)-27102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019

Form AOC-4-27102019_signed

Form DIR-11-15062019_signed

Evidence of cessation;-15062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Proof of dispatch-15062019

Notice of resignation;-15062019

Notice of resignation filed with the company-15062019

Interest in other entities;-15062019

Acknowledgement received from company-15062019

Form DIR-12-15062019_signed

Form DIR-12-29032019_signed

Notice of resignation;-04032019

Evidence of cessation;-04032019

Form DIR-12-13022019_signed

Form DIR-11-13022019_signed

Evidence of cessation;-13022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019

Acknowledgement received from company-13022019

Notice of resignation filed with the company-13022019

Proof of dispatch-13022019

Optional Attachment-(1)-13022019

Notice of resignation;-13022019

Interest in other entities;-13022019

Form DIR-11-19012019_signed

Evidence of cessation;-03012019

Acknowledgement received from company-03012019

Company Information