Directors

Uttam Bairagi

Director
over 1 year ago

Amaresh Mukherjee

Director
over 8 years ago

Ramesh Rai Kumar

Director
over 12 years ago

Past Directors

Kashi Prasad Agarwal

Director
over 8 years ago

Durga Kumar Das

Director
about 9 years ago

Siddhartha Roy

Director
over 10 years ago

Chandan Mukherjee

Director
over 10 years ago

Ram Pal Agarwal

Director
over 12 years ago

Documents

Declaration by first director-25082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082018

Evidence of cessation;-25082018

Form DIR-12-25082018_signed

Notice of resignation;-25082018

Directors report as per section 134(3)-01052017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052017

Form AOC-4-01052017_signed

Proof of dispatch-20052016

Form DIR-11-20052016_signed

Acknowledgement received from company-20052016

Notice of resignation filed with the company-20052016

Form DIR-12-16052016_signed

Evidence of cessation;-16052016

Optional Attachment-(2)-16052016

Notice of resignation;-16052016

Optional Attachment-(1)-16052016

Form DIR-12-15052016_signed

Letter of appointment;-15052016

Optional Attachment-(1)-15052016

Optional Attachment-(3)-15052016

Optional Attachment-(4)-15052016

Optional Attachment-(2)-15052016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052016

Form23AC-141115 for the FY ending on-310314.OCT

Form DIR-11-191015.OCT

Form DIR-12-161015.OCT

Declaration of the appointee Director- in Form DIR-2-151015.PDF

Evidence of cessation-151015.PDF

Letter of Appointment-151015.PDF

Company Information