Directors

Rajendar Shaw

Director
over 7 years ago

Rahul Prasad .

Director
over 7 years ago

Past Directors

Pritam Nag

Director
over 9 years ago

Anindita Das

Director
almost 11 years ago

Amal Dutta

Director
almost 11 years ago

Avnish Singh

Director
over 12 years ago

Jasminder Singh

Director
over 12 years ago

Anurag Agarwal

Director
almost 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042017

Notice of resignation;-27042017

Letter of appointment;-27042017

Interest in other entities;-27042017

Form DIR-12-27042017_signed

Evidence of cessation;-27042017

Form ADT-1-171015.OCT

Form DIR-12-270615.OCT

Declaration of the appointee Director- in Form DIR-2-260615.PDF

Letter of Appointment-260615.PDF

Optional Attachment 1-260615.PDF

-241214.OCT

Form MGT-14-050814.OCT

Copy of resolution-280714.PDF

Form 18-270114.OCT

Form 32-270114.OCT

Evidence of cessation-270114.PDF

Optional Attachment 1-270114.PDF

Form 32-100912.OCT

Evidence of cessation-080912.PDF

Form 32-180812.OCT

Form 23B for period 300312 to 310312-310312.OCT

Form 32-240612.OCT

Evidence of cessation-230612.PDF

Acknowledgement of Stamp Duty AoA payment-300312.PDF

Acknowledgement of Stamp Duty MoA payment-300312.PDF

Certificate of Incorporation-300312.PDF

AoA - Articles of Association-230312.PDF

MoA - Memorandum of Association-230312.PDF

Company Information