Directors

Sampa Biswas

Director
over 5 years ago

Pranab Datta

Director/Designated Partner
almost 10 years ago

Sunil Kumar Giria

Additional Director
over 15 years ago

Pramila Kedia

Director
almost 18 years ago

Past Directors

Sekh Mosiyar Rahaman

Additional Director
about 7 years ago

Maya Modi

Director
almost 10 years ago

Sanjay Modi

Director
almost 15 years ago

Sunil Kumar Loharuka

Director
almost 15 years ago

Jagat Kochar

Additional Director
over 15 years ago

Savitri Devi Agarwal

Director
about 16 years ago

Vikash Agarwal

Director
about 16 years ago

Documents

Form MGT-7-11122019_signed

List of share holders, debenture holders;-09122019

Directors report as per section 134(3)-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Form AOC-4-21102019_signed

Form ADT-1-12102019_signed

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Form ADT-1-22052019_signed

Copy of written consent given by auditor-22052019

Form DIR-11-17052019_signed

Notice of resignation filed with the company-15052019

Proof of dispatch-15052019

Acknowledgement received from company-15052019

Evidence of cessation;-14052019

Notice of resignation;-14052019

Form DIR-12-14052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019

Declaration by first director-08052019

Form DIR-12-08052019_signed

List of share holders, debenture holders;-05122018

Form MGT-7-05122018_signed

Form AOC-4-31102018_signed

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Proof of dispatch-21122017

Notice of resignation filed with the company-21122017

Evidence of cessation;-21122017

Form DIR-12-21122017_signed

Company Information