Directors

Bharat Kumar Mishra

Director/Designated Partner
over 1 year ago

Rajib Kumar Sahoo

Director/Designated Partner
over 1 year ago

Past Directors

Joydeb Mukherjee

Nominee Director
over 3 years ago

Prabhakar Hemantkumar Pammi

Nominee Director
over 4 years ago

Anoop Kumar Prabhakar

Nominee Director
almost 7 years ago

Samik Dasgupta

Nominee Director
over 7 years ago

Biswajit Ray

Nominee Director
almost 8 years ago

Tushar Kishorechandra Buch

Nominee Director
over 8 years ago

Saju Alexander

Nominee Director
over 8 years ago

Baskaran Kesavareddiyar

Nominee Director
over 9 years ago

Rajendran Mannaraswamygopal Pocha

Nominee Director
over 10 years ago

Bikash Kanti Roy

Nominee Director
over 10 years ago

Rajeev Arora

Nominee Director
over 11 years ago

Arun Kumar Agarwal

Nominee Director
almost 12 years ago

Ajit Kumar

Nominee Director
over 12 years ago

Kattuputhur Sundaram Subramanian

Director
about 15 years ago

Sangeet Shukla

Director
about 15 years ago

Rakesh Kapoor

Nominee Director
almost 16 years ago

Arvind Mahadeo Sonmale

Nominee Director
over 18 years ago

Vikas Nanda

Nominee Director
over 18 years ago

Documents

List of share holders, debenture holders;-19112020

Optional Attachment-(1)-19112020

Form MGT-7-19112020_signed

Form MGT-14-13112020-signed

Form AOC-4-29102020_signed

Directors report as per section 134(3)-27102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020

Optional Attachment-(1)-26102020

Altered articles of association-26102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020

Form ADT-1-13102020_signed

Copy of resolution passed by the company-13102020

Copy of the intimation sent by company-13102020

Copy of written consent given by auditor-13102020

Form DIR-12-25092020_signed

Optional Attachment-(1)-24092020

Evidence of cessation;-24092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020

Optional Attachment-(2)-24092020

Form DIR-12-03012020_signed

Evidence of cessation;-03012020

Optional Attachment-(1)-03012020

Notice of resignation;-03012020

Copy of written consent given by auditor-13092019

Copy of the intimation sent by company-13092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019

Directors report as per section 134(3)-13092019

Copy of resolution passed by the company-13092019

Form AOC-4-13092019_signed

Form MGT-7-13092019_signed

Company Information