Directors

Rohit Sharma

Director/Designated Partner
over 1 year ago

Past Directors

Hare Krushna Gahana

Additional Director
over 4 years ago

Joyanta Krishna Mitra

Additional Director
over 6 years ago

Saurav Mukherjee

Additional Director
almost 8 years ago

Jitendra Bengani

Director
over 8 years ago

Apurba Krishna Mukherjee

Additional Director
over 14 years ago

Krishna Kumar Sonar

Additional Director
almost 15 years ago

Manoj Kumar Baid

Director
about 18 years ago

Documents

Form MGT-7-17112019_signed

Form ADT-1-12112019_signed

Copy of the intimation sent by company-12112019

Copy of written consent given by auditor-12112019

Copy of resolution passed by the company-12112019

List of share holders, debenture holders;-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Form AOC-4-24102019_signed

Form ADT-1-08042019_signed

Copy of resolution passed by the company-08042019

Copy of written consent given by auditor-08042019

Copy of the intimation sent by company-08042019

Form ADT-3-04042019_signed

Resignation letter-04042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018

List of share holders, debenture holders;-09102018

Directors report as per section 134(3)-09102018

Form AOC-4-09102018_signed

Form MGT-7-09102018_signed

Optional Attachment-(1)-28092018

Form DIR-12-28092018_signed

Notice of resignation;-30052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052018

Form DIR-12-30052018_signed

Evidence of cessation;-30052018

Optional Attachment-(1)-30052018

Interest in other entities;-30052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017

Directors report as per section 134(3)-10112017

Company Information