Directors

Shyam Sundar Agarwal

Additional Director
about 2 years ago

Dibyendu Ray

Director
almost 13 years ago

Past Directors

Kailash Jha

Director
almost 13 years ago

Harish Chandra Mahata

Director
over 13 years ago

Rajib Chakrabarti

Director
over 13 years ago

Documents

Form STK-2-28022020-signed

Optional Attachment-(4)-07022018

Optional Attachment-(3)-07022018

Optional Attachment-(5)-07022018

-07022018

Optional Attachment-(1)-07022018

Optional Attachment-(2)-07022018

Form MGT-14-06022018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022018

Form DIR-11-30122017_signed

Form DIR-12-30122017_signed

Proof of dispatch-28122017

Optional Attachment-(1)-28122017

Notice of resignation;-28122017

Evidence of cessation;-28122017

Acknowledgement received from company-28122017

Notice of resignation filed with the company-28122017

Form AOC-4-28122017_signed

Directors report as per section 134(3)-27122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017

List of share holders, debenture holders;-22122017

Form DIR-12-22122017_signed

Form MGT-7-22122017_signed

Optional Attachment-(1)-20122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122017

Optional Attachment-(2)-20122017

Letter of appointment;-20122017

Directors report as per section 134(3)-20012017

Form AOC-4-20012017_signed

Form MGT-7-20012017_signed

Company Information