Directors

Harsh Vardhan Wadhwa

Director/Designated Partner
almost 2 years ago

Tanumoy Roy

Director
over 6 years ago

Past Directors

Arindam Mukherjee

Additional Director
almost 4 years ago

Ashit Kumar Neogy

Director
over 7 years ago

Abhijit Mukherjee

Additional Director
almost 9 years ago

Sunil Kumar Acharya

Director
over 9 years ago

Mahadev Ghosh

Additional Director
over 12 years ago

Mrinal Kanti Roy

Director
over 14 years ago

Bhushan Wadhwa

Director
almost 16 years ago

Nirmal Pujara .

Director
almost 33 years ago

Documents

Form MGT-7-19122019_signed

List of share holders, debenture holders;-17122019

Form DIR-12-05122019_signed

Optional Attachment-(1)-04122019

Form MGT-14-22112019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112019

Form AOC-4-30102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Form DIR-12-08012019_signed

Form AOC-4-02012019_signed

Form MGT-7-02012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01012019

Evidence of cessation;-01012019

Optional Attachment-(1)-01012019

Notice of resignation;-01012019

Optional Attachment-(2)-01012019

Directors report as per section 134(3)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

List of share holders, debenture holders;-28122018

Form DIR-12-30102018_signed

Optional Attachment-(1)-26102018

Evidence of cessation;-05042018

Form DIR-12-05042018_signed

Interest in other entities;-05042018

Notice of resignation;-05042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042018

Optional Attachment-(1)-05042018

Form MGT-7-02122017_signed

List of share holders, debenture holders;-29112017

Company Information