Directors

Chandra Shekhar Sony

Additional Director
over 4 years ago

Past Directors

Subhra Kanti Chowdhury

Director
almost 7 years ago

Anand .

Director
almost 8 years ago

Arnab Dasgupta

Director
about 10 years ago

Sibnath Aryan

Director
about 10 years ago

Prashant Bothra

Director
almost 11 years ago

Vinod Kumar Chauhan

Director
over 11 years ago

Manju Bothra

Director
almost 26 years ago

Documents

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29122020

Optional Attachment-(1)-29122020

Form DIR-12-29092020_signed

Form DIR-12-28092020_signed

Form DIR-12-29092020_signed

Form DIR-12-28092020_signed

Evidence of cessation;-26092020

Optional Attachment-(1)-26092020

Notice of resignation;-26092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020

Interest in other entities;-26092020

Optional Attachment-(4)-26092020

Optional Attachment-(2)-26092020

Optional Attachment-(3)-26092020

Optional Attachment-(1)-26092020

Form ADT-1-02092020_signed

Copy of written consent given by auditor-02092020

Copy of the intimation sent by company-02092020

Copy of resolution passed by the company-02092020

Form ADT-3-24012020_signed

Resignation letter-24012020

Form MGT-7-03012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form ADT-1-14062019_signed

Copy of resolution passed by the company-14062019

Copy of written consent given by auditor-14062019

List of share holders, debenture holders;-20112018

Company Information