Directors

Sampa Biswas

Director
over 5 years ago

Pranab Datta

Director/Designated Partner
almost 10 years ago

Sunil Kumar Giria

Additional Director
over 15 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

Jagat Kochar

Additional Director
over 15 years ago

Priti Agarwal

Director
almost 18 years ago

Documents

Form MGT-7-19122019_signed

List of share holders, debenture holders;-18122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Directors report as per section 134(3)-16102019

Form AOC-4-16102019_signed

Form DIR-11-16052019_signed

Notice of resignation filed with the company-15052019

Acknowledgement received from company-15052019

Proof of dispatch-15052019

Form DIR-12-14052019_signed

Notice of resignation;-14052019

Evidence of cessation;-14052019

Form DIR-12-08052019_signed

Declaration by first director-08052019

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

List of share holders, debenture holders;-11122018

Form MGT-7-11122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-29102018

Form AOC-4-29102018_signed

Form DIR-11-21122017_signed

Proof of dispatch-21122017

Form DIR-12-21122017_signed

Notice of resignation filed with the company-21122017

Acknowledgement received from company-21122017

Evidence of cessation;-21122017

Notice of resignation;-21122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122017

Form DIR-12-19122017_signed

Letter of appointment;-19122017

Company Information