Past Directors

Deepak Aggarwal Nath

Additional Director
almost 7 years ago

Shweta Agarwal

Additional Director
almost 7 years ago

Suvendu Banerjee

Additional Director
over 9 years ago

Amar Kumar Choudhary

Whole Time Director
over 10 years ago

Abhishek Kumar

Whole Time Director
almost 12 years ago

Joydip Nag

Director
almost 13 years ago

Santanu Mukherjee

Director
almost 13 years ago

Documents

Form ADT-1-18022019_signed

Copy of written consent given by auditor-18022019

Copy of resolution passed by the company-18022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

List of share holders, debenture holders;-16102018

Directors report as per section 134(3)-16102018

Form AOC-4-16102018_signed

Form MGT-7-16102018_signed

Form ADT-1-17092018_signed

Copy of resolution passed by the company-17092018

Copy of written consent given by auditor-17092018

Optional Attachment-(1)-17092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052018

Interest in other entities;-03052018

Optional Attachment-(1)-03052018

Optional Attachment-(2)-03052018

Optional Attachment-(3)-03052018

Optional Attachment-(4)-03052018

Form DIR-12-03052018_signed

Optional Attachment-(5)-03052018

Form MGT-7-04122017_signed

Form AOC-4-03122017_signed

List of share holders, debenture holders;-25112017

Directors report as per section 134(3)-25112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

List of share holders, debenture holders;-02122016

Form MGT-7-02122016_signed

Directors report as per section 134(3)-17112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016

Form AOC-4-17112016_signed

Company Information