Directors

Sampa Biswas

Director
over 5 years ago

Pranab Datta

Director/Designated Partner
almost 10 years ago

Past Directors

Sekh Mosiyar Rahaman

Additional Director
about 7 years ago

Maya Modi

Director
almost 10 years ago

Sanjay Modi

Director
almost 15 years ago

Sunil Kumar Loharuka

Director
almost 15 years ago

Rajeev Kumar Nahata

Additional Director
over 15 years ago

Jagat Kochar

Additional Director
over 15 years ago

Savitri Devi Agarwal

Director
almost 18 years ago

Documents

Form MGT-7-11122019_signed

List of share holders, debenture holders;-09122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Directors report as per section 134(3)-17102019

Form AOC-4-17102019_signed

Form ADT-1-15102019_signed

Copy of written consent given by auditor-15102019

Copy of the intimation sent by company-15102019

Copy of resolution passed by the company-15102019

Form ADT-1-22052019_signed

Copy of written consent given by auditor-22052019

Form DIR-11-16052019_signed

Acknowledgement received from company-15052019

Proof of dispatch-15052019

Notice of resignation filed with the company-15052019

Notice of resignation;-14052019

Form DIR-12-14052019_signed

Evidence of cessation;-14052019

Declaration by first director-08052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019

Form DIR-12-08052019_signed

List of share holders, debenture holders;-05122018

Form MGT-7-05122018_signed

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form AOC-4-28102018_signed

Form DIR-12-21122017_signed

Notice of resignation;-21122017

Form DIR-11-21122017_signed

Evidence of cessation;-21122017

Company Information