Directors

Anirudha Dhanania

Director
over 2 years ago

Mohan Kha

Additional Director
over 2 years ago

Past Directors

Aloke Dutta

Director
almost 9 years ago

Sekh Anisur Rahman

Additional Director
over 11 years ago

Tapas Chowdhury

Director
almost 12 years ago

Jai Prakash Soni

Director
about 13 years ago

Narayan Prasad Agarwal

Director
about 13 years ago

Documents

Form AOC-4-07122020_signed

Form MGT-7-04122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020

List of share holders, debenture holders;-30112020

Optional Attachment-(1)-30112020

Directors report as per section 134(3)-30112020

Form DIR-12-15102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020

Interest in other entities;-14102020

Optional Attachment-(1)-14102020

List of share holders, debenture holders;-05122019

Form MGT-7-05122019_signed

Form DPT-3-28102019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Directors report as per section 134(3)-22102019

Form AOC-4-22102019_signed

Form DIR-12-25012019_signed

Notice of resignation;-19012019

Interest in other entities;-19012019

Evidence of cessation;-19012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012019

Form MGT-7-29092018_signed

Form AOC-4-24092018_signed

List of share holders, debenture holders;-05092018

Directors report as per section 134(3)-05092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018

Form ADT-1-04062018_signed

Copy of written consent given by auditor-04062018

Copy of resolution passed by the company-04062018

Form ADT-3-27042018-signed

Company Information