Directors

Piyali Hait

Director/Designated Partner
about 2 years ago

Ram Karan Jha

Director/Designated Partner
about 2 years ago

Bijesh Kumar Shaw

Director
over 6 years ago

Past Directors

Madhuri Tosniwal

Director
over 9 years ago

Clinton Sailo

Director
almost 11 years ago

Vipra Tosniwal

Additional Director
over 14 years ago

Shrabanti Guha

Additional Director
over 14 years ago

Mahaveer Prasad Sharma

Director
over 24 years ago

Pradip Kumar Jain

Director
almost 26 years ago

Documents

Notice of resignation;-15012020

Evidence of cessation;-15012020

Form DIR-12-15012020_signed

Form DIR-12-06012020_signed

Interest in other entities;-06012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020

Declaration by first director-06012020

Optional Attachment-(1)-06012020

Form AOC-4-14122019_signed

Form MGT-7-12122019_signed

List of share holders, debenture holders;-11122019

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Declaration by first director-19082019

Evidence of cessation;-19082019

Form DIR-12-19082019_signed

Notice of resignation;-19082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082019

Declaration by first director-17072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019

Form DIR-12-17072019_signed

Notice of resignation;-17072019

Evidence of cessation;-17072019

List of share holders, debenture holders;-06122018

Form MGT-7-06122018_signed

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form AOC-4-28102018_signed

List of share holders, debenture holders;-23112017

Form MGT-7-23112017_signed

Company Information