Directors

Rupesh Rao

Director
almost 2 years ago

Tanmay Ganguly

Director
over 10 years ago

Manoj Jha

Director
about 20 years ago

Past Directors

Kanai Sutradhar

Director
over 10 years ago

Ashish Kumar Rana

Director
over 11 years ago

Sukanta Mitra

Director
almost 13 years ago

Sujit Kumar Bose

Director
almost 18 years ago

Documents

Form AOC-4-01122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017

List of share holders, debenture holders;-24112017

Form MGT-7-24112017_signed

List of share holders, debenture holders;-19112016

Form MGT-7-19112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016

Directors report as per section 134(3)-29102016

Form AOC-4-29102016

Form MGT-7-261115.OCT

Form AOC-4-221115.OCT

Form ADT-1-151015.OCT

Form ADT-1-250915.OCT

Form DIR-12-080915.OCT

Optional Attachment 1-080915.PDF

Declaration of the appointee Director- in Form DIR-2-080915.PDF

Evidence of cessation-080915.PDF

Optional Attachment 2-080915.PDF

Letter of Appointment-080915.PDF

Form DIR-11-080915.OCT

Form MGT-14-261014.OCT

Copy of resolution-261014.PDF

FormSchV-101014 for the FY ending on-310314.OCT

Form23AC-290914 for the FY ending on-310314.OCT

Form MGT-14-060814.OCT

Copy of resolution-040814.PDF

Form DIR-12-230514.OCT

Evidence of cessation-230514.PDF

Letter of Appointment-230514.PDF

Declaration of the appointee Director- in Form DIR-2-230514.PDF

Company Information