Directors

Amitava Roy

Director/Designated Partner
over 4 years ago

Tarun Sengupta

Director
over 4 years ago

Shashi Kant Sharma

Director
about 14 years ago

Past Directors

Jens Rainer Hesse

Director
almost 13 years ago

Pramod Kumar Sharma

Director
almost 13 years ago

Santosh Kumar Lal

Director
about 14 years ago

Documents

Form STK-2-28102021-signed

-16122020

Form DIR-12-27092020_signed

Notice of resignation;-01102020

Form DIR-12-01102020_signed

Evidence of cessation;-01102020

Declaration by first director-25092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020

Form DIR-12-27092020_signed

Form MGT-7-26122019_signed

List of share holders, debenture holders;-24122019

Form AOC-4-16122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form MGT-14-27092019_signed

Optional Attachment-(1)-27092019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092019

Form MGT-7-05012019_signed

Optional Attachment-(1)-30122018

List of share holders, debenture holders;-30122018

Form AOC-4-23102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Directors report as per section 134(3)-22102018

List of share holders, debenture holders;-24112017

Form MGT-7-24112017_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

Evidence of cessation;-25092017

Proof of dispatch-25092017

Notice of resignation;-25092017

Company Information