Directors

Tapas Dutta

Director
almost 7 years ago

Sujata Dutta

Director
about 8 years ago

Past Directors

Sanjay Kumar Rawat

Director
over 9 years ago

Ratan Acharjya

Director
over 12 years ago

Yogesh Amin

Director
almost 13 years ago

Documents

Acknowledgement received from company-14032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032018

Evidence of cessation;-14032018

Form DIR-11-14032018_signed

Form DIR-12-14032018_signed

Interest in other entities;-14032018

Notice of resignation filed with the company-14032018

Notice of resignation;-14032018

Proof of dispatch-14032018

List of share holders, debenture holders;-20112017

Form MGT-7-20112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017

Directors report as per section 134(3)-03112017

Form AOC-4-03112017_signed

Form DIR-12-05012017_signed

Form DIR-11-05012017_signed

Evidence of cessation;-31122016

Letter of appointment;-31122016

Notice of resignation filed with the company-31122016

Notice of resignation;-31122016

Proof of dispatch-31122016

Acknowledgement received from company-31122016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122016

Form AOC-4-02122016_signed

Directors report as per section 134(3)-26112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016

Form MGT-7-25112016_signed

List of share holders, debenture holders;-21112016

Copy of written consent given by auditor-24102016

Copy of resolution passed by the company-24102016

Company Information