Directors

Aurobindo Manoj Kumar Sarkar

Director
almost 10 years ago

Anil Nanavati

Director
almost 10 years ago

Raoul Anil Nanavati

Director
over 10 years ago

Past Directors

Shurojit Siddhartha Roy

Director
over 10 years ago

Documents

Form STK-2-24082021-signed

Form DPT-3-13042020-signed

Form MGT-14-24112019_signed

-14112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112019

Optional Attachment-(1)-14112019

Optional Attachment-(2)-14112019

List of share holders, debenture holders;-03102019

Directors report as per section 134(3)-03102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019

Form MGT-7-03102019_signed

Form AOC-4-03102019_signed

Form DPT-3-21062019

Auditor?s certificate-21062019

Optional Attachment-(1)-21062019

List of share holders, debenture holders;-26102018

Form AOC-4-26102018_signed

Form MGT-7-26102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018

Directors report as per section 134(3)-25102018

Proof of dispatch-30122017

Notice of resignation filed with the company-30122017

Form DIR-11-30122017_signed

Acknowledgement received from company-30122017

Form DIR-11-26122017_signed

Form DIR-12-26122017_signed

Notice of resignation filed with the company-26122017

Notice of resignation;-26122017

Proof of dispatch-26122017