Directors

Avishek Dasgupta

Director/Designated Partner
almost 3 years ago

Past Directors

Vinod Kumar Tiwari

Director
over 9 years ago

Ramesh Chander Agarwala

Director
almost 12 years ago

Sudipta Ghosh

Director
about 12 years ago

Pankaj Lohariwal

Director
about 15 years ago

Documents

Form AOC-4(XBRL)-24112020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112020

Form MGT-7-10112020_signed

Form ADT-3-09112020_signed

List of share holders, debenture holders;-07112020

Resignation letter-22102020

Form DPT-3-25112019-signed

Form DPT-3-22112019-signed

Form ADT-1-13062019_signed

Copy of the intimation sent by company-13062019

Copy of written consent given by auditor-13062019

Form DIR-12-24052019_signed

Evidence of cessation;-24052019

Notice of resignation;-24052019

Form MGT-7-27122018_signed

List of share holders, debenture holders;-24122018

Form AOC-4(XBRL)-19122018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122018

Form AOC-4(XBRL)-29122017_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122017

Form MGT-7-02122017_signed

List of share holders, debenture holders;-23112017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112017

Letter of appointment;-18112017

Form DIR-12-18112017_signed

Form MGT-7-28122016_signed

List of share holders, debenture holders;-21122016

Form AOC-4-29112016_signed

Directors report as per section 134(3)-28112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016

Company Information