Directors

Debraj Ghose

Director/Designated Partner
over 1 year ago

Past Directors

Shraddha Jhunjhunwala

Additional Director
over 5 years ago

Ashish Todi

Additional Director
about 8 years ago

Sanjib Koyal

Director
over 20 years ago

Jayanta Basak

Director
about 25 years ago

Documents

Form DPT-3-17122020-signed

Auditor?s certificate-28092020

List of share holders, debenture holders;-30122019

Form MGT-7-30122019_signed

Form ADT-1-29112019_signed

Copy of written consent given by auditor-28112019

Copy of resolution passed by the company-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Form AOC-4-27112019_signed

Evidence of cessation;-29082019

Interest in other entities;-29082019

Notice of resignation;-29082019

Optional Attachment-(1)-29082019

Form DIR-12-29082019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082019

Optional Attachment-(2)-29082019

Form DPT-3-30072019

List of share holders, debenture holders;-03112018

Form MGT-7-03112018_signed

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form AOC-4-26102018_signed

Form DIR-12-20122017_signed

Letter of appointment;-20122017

Optional Attachment-(1)-20122017

Form MGT-7-08122017_signed

Form AOC-4-07122017_signed

List of share holders, debenture holders;-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Company Information