Directors

Ajit Singha

Director/Designated Partner
over 6 years ago

Amitava Roy

Director/Designated Partner
almost 12 years ago

Shashi Kant Sharma

Director
over 14 years ago

Past Directors

Tarun Sengupta

Director
almost 12 years ago

Jens Rainer Hesse

Director
about 13 years ago

Pramod Kumar Sharma

Director
about 13 years ago

Santosh Kumar Lal

Director
over 14 years ago

Documents

Form STK-2-29102021-signed

Optional Attachment-(4)-08072019

Optional Attachment-(3)-08072019

Optional Attachment-(2)-08072019

Optional Attachment-(1)-08072019

-08072019

Form MGT-14-22062019_signed

Optional Attachment-(3)-15062019

Optional Attachment-(4)-15062019

Optional Attachment-(2)-15062019

Optional Attachment-(1)-15062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019

-15062019

Form MGT-7-04012019_signed

List of share holders, debenture holders;-30122018

Optional Attachment-(1)-30122018

Directors report as per section 134(3)-16102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

Form AOC-4-16102018_signed

Form DIR-12-01102018_signed

Declaration by first director-27082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082018

Evidence of cessation;-27082018

Notice of resignation;-27082018

Interest in other entities;-27082018

Form MGT-7-01122017_signed

List of share holders, debenture holders;-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017

Form AOC-4-13102017_signed

Form MGT-7-17112016_signed

Company Information