Directors

Sanjoy Das

Director/Designated Partner
over 7 years ago

Tarun Sengupta

Director
about 12 years ago

Past Directors

Jens Rainer Hesse

Director
almost 13 years ago

Pramod Kumar Sharma

Director
almost 13 years ago

Mahesh Kumar Pansari

Additional Director
over 13 years ago

Suresh Kumar Pansari

Additional Director
over 13 years ago

Rajni Kant Sharma

Director
about 14 years ago

Documents

Form STK-2-30102021-signed

Optional Attachment-(4)-27092019

Optional Attachment-(3)-27092019

Optional Attachment-(5)-27092019

Optional Attachment-(2)-27092019

Optional Attachment-(1)-27092019

-27092019

Form MGT-14-21092019_signed

Optional Attachment-(1)-21092019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092019

Optional Attachment-(1)-21112018

List of share holders, debenture holders;-21112018

Form MGT-7-21112018_signed

Directors report as per section 134(3)-15102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018

Form AOC-4-15102018_signed

List of share holders, debenture holders;-22112017

Form MGT-7-22112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017

Form AOC-4-13102017_signed

Form DIR-12-25082017_signed

Notice of resignation filed with the company-25082017

Interest in other entities;-25082017

Evidence of cessation;-25082017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082017

Acknowledgement received from company-25082017

Letter of appointment;-25082017

Notice of resignation;-25082017

Proof of dispatch-25082017

Form DIR-11-25082017_signed

Company Information