Directors

Tapas Dutta

Director
almost 8 years ago

Sujata Dutta

Director
almost 9 years ago

Past Directors

Sanjay Kumar Rawat

Director
about 10 years ago

Ratan Acharjya

Director
over 13 years ago

Yogesh Amin

Director
over 13 years ago

Documents

Evidence of cessation;-11032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032018

Form DIR-11-11032018_signed

Form DIR-12-11032018_signed

Interest in other entities;-11032018

Notice of resignation filed with the company-11032018

Notice of resignation;-11032018

Proof of dispatch-11032018

Acknowledgement received from company-11032018

List of share holders, debenture holders;-21112017

Form MGT-7-21112017_signed

Form AOC-4-30102017_signed

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

Directors report as per section 134(3)-27102017

Form DIR-12-05012017_signed

Form DIR-11-05012017_signed

Acknowledgement received from company-31122016

Notice of resignation;-31122016

Notice of resignation filed with the company-31122016

Letter of appointment;-31122016

Evidence of cessation;-31122016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122016

Proof of dispatch-31122016

Form MGT-7-27112016_signed

List of share holders, debenture holders;-25112016

Form ADT-1-24102016_signed

Copy of resolution passed by the company-24102016

Copy of the intimation sent by company-24102016

Copy of written consent given by auditor-24102016

Form AOC-4-23102016_signed

Company Information