Directors

Preetesh Sarda

Director
almost 14 years ago

Past Directors

Sandip Dey

Director
about 4 years ago

Aelita Sophia Dessa

Director
about 5 years ago

Joyanta Krishna Mitra

Director
about 11 years ago

Subramanian Srinivasan

Director
about 14 years ago

Manoj Kumar Baid

Director
about 19 years ago

Documents

Form MGT-7-28102020_signed

List of share holders, debenture holders;-27102020

Form DIR-12-23102020_signed

Form AOC-4-23102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020

Directors report as per section 134(3)-22102020

Optional Attachment-(1)-22102020

Optional Attachment-(1)-20072020

Form DIR-12-20072020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020

Evidence of cessation;-20072020

Notice of resignation;-20072020

Form AOC-4-17112019_signed

Form ADT-1-12112019_signed

Copy of written consent given by auditor-12112019

Copy of resolution passed by the company-12112019

Copy of the intimation sent by company-12112019

List of share holders, debenture holders;-25102019

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form MGT-7-25102019_signed

Form ADT-1-08042019_signed

Copy of written consent given by auditor-08042019

Copy of the intimation sent by company-08042019

Copy of resolution passed by the company-08042019

Form ADT-3-04042019_signed

Resignation letter-04042019

List of share holders, debenture holders;-01112018

Form MGT-7-01112018_signed

Form AOC-4-29102018_signed

Company Information