Directors

Subrata Das

Director/Designated Partner
almost 2 years ago

Utsav Parekh

Director/Designated Partner
almost 2 years ago

Surendra Nath Ojha

Director/Designated Partner
about 3 years ago

Past Directors

Narshing Das Kaushik

Director
almost 12 years ago

Pradip Kumar Dugar

Director
over 13 years ago

Darryl Andrews

Director
almost 18 years ago

Saibal Chandra Pal

Director
almost 18 years ago

Documents

Form DPT-3-30122020-signed

Form AOC-4-28122020_signed

Form MGT-7-28122020_signed

Optional Attachment-(1)-24122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020

Approval letter for extension of AGM;-24122020

List of share holders, debenture holders;-24122020

Approval letter of extension of financial year or AGM-24122020

Directors report as per section 134(3)-24122020

Form DIR-12-16122020_signed

Optional Attachment-(1)-14122020

Notice of resignation;-14122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020

Evidence of cessation;-14122020

Interest in other entities;-14122020

Form BEN - 2-23062020_signed

Optional Attachment-(2)-23062020

Declaration under section 90-23062020

Optional Attachment-(1)-23062020

Form DPT-3-16062020-signed

Form MGT-7-02012020_signed

List of share holders, debenture holders;-28122019

Form DIR-12-04112019_signed

Form AOC-4-04112019_signed

Directors report as per section 134(3)-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Company Information