Directors

Simi Manna

Director
over 9 years ago

Nil Kantha Manna

Director
over 10 years ago

Past Directors

Manish Jhunjhunwala

Director
over 9 years ago

Subhajit Saha

Director
about 11 years ago

Partha Manna

Director
about 11 years ago

Sajini Jhunjhunwala

Director
over 12 years ago

Ramesh Somani

Director
almost 13 years ago

Arup Ghosh

Director
almost 13 years ago

Documents

Form STK-2-13022020-signed

Form MGT-14-14032018_signed

Optional Attachment-(2)-14032018

Optional Attachment-(1)-14032018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032018

-14032018

List of share holders, debenture holders;-21112017

Directors report as per section 134(3)-21112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017

Form MGT-7-21112017_signed

Form AOC-4-21112017_signed

Form ADT-1-19092017_signed

Copy of the intimation sent by company-13092017

Copy of written consent given by auditor-13092017

Optional Attachment-(1)-13092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016

Directors report as per section 134(3)-22102016

List of share holders, debenture holders;-22102016

Form MGT-7-22102016

Form AOC-4-22102016

Evidence of cessation;-22082016

Notice of resignation;-22082016

Form DIR-12-22082016_signed

Form MGT-7-220116.OCT

Form AOC-4-020116.OCT

Form DIR-12-050915.OCT

Interest in other entities-050915.PDF

Optional Attachment 1-050915.PDF

Evidence of cessation-050915.PDF

Declaration of the appointee Director- in Form DIR-2-050915.PDF

Company Information