Directors

Tarun Sinha

Director/Designated Partner
about 4 years ago

Sriraman Raghuraman

Director
over 13 years ago

Past Directors

Debasish Banerjee

Additional Director
about 5 years ago

Shyam Narayan Sharma

Additional Director
almost 7 years ago

Deven Uday Dwarkadas

Director
over 21 years ago

Tapan Kumar Chatterjee

Director
over 21 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020

Optional Attachment-(1)-09102020

Form DIR-12-09102020_signed

Notice of resignation;-16012020

Form DIR-12-16012020_signed

Evidence of cessation;-16012020

Form AOC-4-16012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020

Directors report as per section 134(3)-14012020

Optional Attachment-(1)-07012020

Form DIR-12-07012020_signed

Optional Attachment-(2)-06012020

Optional Attachment-(1)-06012020

Form DIR-12-06012020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020

Form DIR-12-05012020_signed

Form AOC-4-05012020_signed

Form ADT-1-03012020_signed

Copy of written consent given by auditor-03012020

Copy of the intimation sent by company-03012020

Copy of resolution passed by the company-03012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019

Directors report as per section 134(3)-31122019

Optional Attachment-(1)-31122019

Evidence of cessation;-31122019

Form DIR-12-18122019_signed

Optional Attachment-(2)-17122019

Optional Attachment-(1)-17122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019

Form DIR-12-18042018_signed

Company Information