Past Directors

Raju Dadarao Jachak

Additional Director
almost 9 years ago

Ashok Shreeram Jaiswal

Additional Director
almost 9 years ago

Pranab Chakraborty

Additional Director
almost 11 years ago

Shilpa Agarwal

Director
over 12 years ago

Barkha Agarwal

Director
over 12 years ago

Bijay Roy Nandi

Director
over 13 years ago

Madan Mohan Saha

Director
over 13 years ago

Ankit Kumar Khetan

Director
over 17 years ago

Tarashankar Chatterjee

Director
over 17 years ago

Arun Kant Pandey

Director
over 18 years ago

Nirmal Kumar Tekriwal

Director
over 18 years ago

Documents

Form MGT-14-10082017_signed

Altered memorandum of association-10082017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082017

Form MGT-7-30112016_signed

List of share holders, debenture holders;-29112016

Form DIR-12-22102016

Directors report as per section 134(3)-17102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016

Form AOC-4-17102016_signed

Notice of resignation filed with the company-25062016

Notice of resignation;-25062016

Interest in other entities;-25062016

Letter of appointment;-25062016

Evidence of cessation;-25062016

Optional Attachment-(4)-25062016

Acknowledgement received from company-25062016

Form DIR-12-25062016_signed

Proof of dispatch-25062016

Form DIR-11-25062016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062016

Form DIR-11-10062016_signed

Notice of resignation filed with the company-10062016

Proof of dispatch-10062016

Acknowledgement received from company-10062016

Optional Attachment-(3)-06062016

Notice of resignation;-06062016

Optional Attachment-(2)-06062016

Optional Attachment-(1)-06062016

Evidence of cessation;-06062016

Form DIR-12-06062016

Company Information