Directors

Tapas Dutta

Director
almost 7 years ago

Sujata Dutta

Director
about 8 years ago

Past Directors

Sanjay Kumar Rawat

Director
over 9 years ago

Ratan Acharjya

Director
over 12 years ago

Rabi Shaw

Director
almost 13 years ago

Rajesh Prajapati

Director
almost 13 years ago

Documents

Notice of resignation filed with the company-15032018

Notice of resignation;-15032018

Interest in other entities;-15032018

Acknowledgement received from company-15032018

Proof of dispatch-15032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032018

Evidence of cessation;-15032018

Form DIR-11-15032018_signed

Form DIR-12-15032018_signed

List of share holders, debenture holders;-21112017

Form MGT-7-21112017_signed

Directors report as per section 134(3)-04112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017

Form AOC-4-04112017_signed

Form DIR-12-05012017_signed

Form DIR-11-04012017_signed

Notice of resignation;-30122016

Notice of resignation filed with the company-30122016

Letter of appointment;-30122016

Proof of dispatch-30122016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122016

Acknowledgement received from company-30122016

Evidence of cessation;-30122016

Form MGT-7-25112016_signed

List of share holders, debenture holders;-21112016

Form ADT-1-24102016

Copy of written consent given by auditor-24102016

Copy of resolution passed by the company-24102016

Copy of the intimation sent by company-24102016

Form AOC-4-23102016_signed

Company Information