Directors

Trishna Jana Ojha

Director
over 1 year ago

Ranjit Gayen

Director/Designated Partner
over 2 years ago

Past Directors

Ram Shaw

Director
over 7 years ago

Arun Kedia

Director
over 7 years ago

Santosh Mukherjee

Director
over 11 years ago

Rabindranath Verma

Director
over 11 years ago

Samir Manna

Director
almost 12 years ago

Rudra Prasad Banerjee

Director
about 13 years ago

Subhendu Mitra

Director
about 13 years ago

Hanish Toshniwal

Director
almost 14 years ago

Anju Agarwal

Director
almost 14 years ago

Raju Agarwal

Director
about 14 years ago

Sudhir Jain

Director
about 14 years ago

Documents

Optional Attachment-(2)-13082017

Optional Attachment-(1)-13082017

Notice of resignation;-13082017

Acknowledgement received from company-13082017

Evidence of cessation;-13082017

Form DIR-11-13082017_signed

Form DIR-12-13082017_signed

Notice of resignation filed with the company-13082017

Proof of dispatch-13082017

Optional Attachment-(2)-28072017

Optional Attachment-(1)-28072017

Letter of appointment;-28072017

Form DIR-12-28072017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072017

Form ADT-1-28092016_signed

Copy of written consent given by auditor-28092016

Copy of the intimation sent by company-28092016

Copy of resolution passed by the company-28092016

Form AOC-4-131215.OCT

Form MGT-14-021215.OCT

Copy of resolution-301115.PDF

Form MGT-7-021215.OCT

Form ADT-1-081015.OCT

Form MGT-14-110515.PDF

MoA - Memorandum of Association-110515.PDF

Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110515.PDF

Optional Attachment 1-110515.PDF

Copy of resolution-110515.PDF

AoA - Articles of Association-110515.PDF