Directors

Amitava Roy

Director/Designated Partner
over 4 years ago

Tarun Sengupta

Director
over 4 years ago

Past Directors

Debi Prasad Pal

Director
over 11 years ago

Chiranjit Mahanta

Director
over 12 years ago

Neeraj Kedia

Director
almost 14 years ago

Vishal Sharma

Director
almost 14 years ago

Documents

Declaration by first director-06112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020

Notice of resignation;-06112020

Interest in other entities;-06112020

Form DIR-12-06112020_signed

Evidence of cessation;-06112020

Optional Attachment-(1)-06112020

Form MGT-7-28122019_signed

List of share holders, debenture holders;-27122019

Form AOC-4(XBRL)-07122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019

Form MGT-7-14012019_signed

List of share holders, debenture holders;-29122018

Optional Attachment-(1)-29122018

Optional Attachment-(1)-03122018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122018

Form AOC-4(XBRL)-03122018_signed

Form AOC-4(XBRL)-10122017_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017

List of share holders, debenture holders;-15112017

Form MGT-7-15112017_signed

Form DIR-11-03052017_signed

Notice of resignation filed with the company-03052017

Proof of dispatch-03052017

Acknowledgement received from company-03052017

Letter of appointment;-28042017

Interest in other entities;-28042017

Form DIR-12-28042017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042017

Evidence of cessation;-28042017

Pad

Company Information