Directors

Pramita Roy Chowdhury

Additional Director
almost 6 years ago

Past Directors

Sanjoy Kumar Murarka

Additional Director
about 5 years ago

Anirudh Todi

Additional Director
about 5 years ago

Sunita Todi

Additional Director
almost 9 years ago

Subhasish Debgupta

Additional Director
almost 10 years ago

Mohd Iqbal

Additional Director
almost 10 years ago

Documents

Form ADT-3-17022021_signed

Form ADT-1-29122020_signed

-29122020

Copy of written consent given by auditor-29122020

Copy of resolution passed by the company-29122020

Form DIR-12-29122020_signed

Optional Attachment-(1)-28122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020

Directors report as per section 134(3)-28122020

List of share holders, debenture holders;-28122020

Form AOC-4-28122020_signed

Form MGT-7-28122020_signed

Form ADT-1-30092020_signed

Copy of the intimation sent by company-28092020

Copy of written consent given by auditor-28092020

Copy of resolution passed by the company-28092020

Resignation letter-28092020

Proof of dispatch-29012020

Acknowledgement received from company-29012020

Form DIR-11-29012020_signed

Notice of resignation filed with the company-29012020

Notice of resignation;-27012020

Interest in other entities;-27012020

Form DIR-12-27012020_signed

Evidence of cessation;-27012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020

Declaration by first director-27012020

Form MGT-7-26122019_signed

List of share holders, debenture holders;-20122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Company Information