Directors

Manoj Shaw

Director/Designated Partner
over 2 years ago

Asit Bhattacharya

Director
over 10 years ago

Past Directors

Ranjit Gupta

Director
over 10 years ago

Pulak Bagchi

Director
almost 15 years ago

Vishal Sharma

Director
almost 15 years ago

Debasis Pal

Director
over 15 years ago

Vijay Kumar Agarwal

Director
over 15 years ago

Documents

Form MGT-7-06012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-04122019_signed

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

Form MGT-7-02012019_signed

List of share holders, debenture holders;-30122018

Form AOC-4-02112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Form MGT-7-08122017_signed

List of share holders, debenture holders;-29112017

Optional Attachment-(1)-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Form AOC-4-27102017_signed

Form DIR-11-17042017_signed

Notice of resignation filed with the company-16042017

Acknowledgement received from company-16042017

Proof of dispatch-16042017

Form DIR-12-15042017_signed

Notice of resignation;-13042017

Letter of appointment;-13042017

Interest in other entities;-13042017

Evidence of cessation;-13042017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042017

Form MGT-7-25112016_signed

List of share holders, debenture holders;-24112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016

Directors report as per section 134(3)-24102016

Form AOC-4-24102016

Company Information