Directors

Amitava Roy

Director/Designated Partner
over 4 years ago

Tarun Sengupta

Director
over 4 years ago

Past Directors

Rakesh Singh

Director
over 7 years ago

Lalit Sharma

Director
over 11 years ago

Kishan Sharma

Director
over 11 years ago

Jens Rainer Hesse

Director
almost 13 years ago

Pramod Kumar Sharma

Director
almost 13 years ago

Documents

Form ADT-1-04042021_signed

Declaration by first director-29102020

Optional Attachment-(1)-29102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020

Evidence of cessation;-29102020

Form DIR-12-29102020_signed

Notice of resignation;-29102020

Interest in other entities;-29102020

Copy of written consent given by auditor-20102020

Copy of the intimation sent by company-20102020

Copy of resolution passed by the company-20102020

Evidence of cessation;-16092020

Form DIR-12-16092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020

Interest in other entities;-16092020

Declaration by first director-16092020

Notice of resignation;-16092020

Proof of dispatch-12032020

Notice of resignation filed with the company-12032020

Form DIR-11-12032020_signed

Form MGT-7-02012020_signed

Optional Attachment-(1)-30122019

List of share holders, debenture holders;-30122019

Form AOC-4-16122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form MGT-7-19012019_signed

List of share holders, debenture holders;-30122018

Optional Attachment-(1)-30122018

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

Company Information