Directors

Abhisekh Agarwal

Director
over 1 year ago

Past Directors

Mercy Paulose

Additional Director
almost 4 years ago

Prabir Kumar Das

Director
over 9 years ago

Debkumar Shome

Additional Director
about 15 years ago

Subhash Mantri

Director
over 19 years ago

Documents

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form AOC-4-29112019

Form DPT-3-24102019-signed

List of share holders, debenture holders;-22092018

Form MGT-7-22092018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018

Directors report as per section 134(3)-05092018

Form AOC-4-05092018_signed

List of share holders, debenture holders;-21112017

Form MGT-7-21112017_signed

Directors report as per section 134(3)-18112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017

Form AOC-4-18112017_signed

Form DIR-12-14102017_signed

Form ADT-1-13102017_signed

Copy of resolution passed by the company-13102017

Copy of written consent given by auditor-13102017

Copy of the intimation sent by company-13102017

Form DIR-12-12122016_signed

Optional Attachment-(1)-10122016

Letter of appointment;-10122016

Evidence of cessation;-10122016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122016

Interest in other entities;-10122016

List of share holders, debenture holders;-11112016

Form MGT-7-11112016_signed

Form AOC-4-20102016_signed

Pad

Company Information