Directors

Tapabrata Goswami

Director/Designated Partner
over 5 years ago

Past Directors

Durgapriya Ray

Additional Director
about 7 years ago

Sandeep Agarwal

Director
over 9 years ago

Akshay Agarwal

Director
over 9 years ago

Girija Shankar Sharma

Director
about 18 years ago

Purushottam Dalmia

Director
about 18 years ago

Gopal Banka

Director
almost 28 years ago

Documents

Form ADT-1-10122020_signed

Copy of the intimation sent by company-10122020

Copy of resolution passed by the company-10122020

Copy of written consent given by auditor-10122020

Form ADT-3-07122020_signed

Resignation letter-07122020

Form BEN - 2-05062020_signed

Declaration under section 90-05062020

Form MGT-7-08012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-27112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Directors report as per section 134(3)-23112019

Form DIR-12-19112019_signed

Form ADT-1-01112019_signed

Copy of resolution passed by the company-01112019

Copy of the intimation sent by company-01112019

Copy of written consent given by auditor-01112019

Form AOC-4-17012019_signed

Form MGT-7-12012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-28122018

Form DIR-12-05122018_signed

Notice of resignation;-30112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112018

Evidence of cessation;-30112018

Optional Attachment-(1)-09102018

Form DIR-12-09102018_signed

Form AOC - 4 CFS-30062018_signed

Company Information