Directors

Pranshu Vikram Bagla

Director
over 4 years ago

Mahesh Kumar Sureka

Director/Designated Partner
over 5 years ago

Past Directors

Prechha Poddar

Director
over 6 years ago

Sandeep Kumar Agarwal

Director
over 14 years ago

Biplab Bose

Director
over 14 years ago

Documents

Evidence of cessation;-30072020

Notice of resignation;-30072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020

Form DIR-12-30072020_signed

Interest in other entities;-30072020

Form MGT-7-04012020_signed

List of share holders, debenture holders;-28122019

Form AOC-4-14122019_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10122019

Supplementary or Test audit report under section 143-10122019

Form AOC - 4 CFS-10122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form ADT-1-23102019_signed

Optional Attachment-(1)-15102019

Copy of resolution passed by the company-15102019

Copy of the intimation sent by company-15102019

Copy of written consent given by auditor-15102019

Form DPT-3-28062019

Form DIR-12-04052019_signed

Notice of resignation;-03052019

Form DIR-12-03052019_signed

Evidence of cessation;-03052019

Optional Attachment-(2)-02052019

Optional Attachment-(1)-02052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019

Form MGT-7-26112018_signed

List of share holders, debenture holders;-23112018

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102018

Company Information