Directors

Ranjit Gupta

Director/Designated Partner
almost 6 years ago

Rajlakshmi Bhattacharjee

Director
over 8 years ago

Chiranjit Mahanta

Director
over 12 years ago

Past Directors

Piyali Guha

Additional Director
almost 10 years ago

Neeraj Kedia

Director
almost 15 years ago

Pulak Bagchi

Director
almost 15 years ago

Raj Narayan Pandey

Director
over 20 years ago

Pramod Kumar Sharma

Director
almost 21 years ago

Ajay Kumar Agarwal

Director
almost 21 years ago

Documents

Form MGT-7-06012020_signed

List of share holders, debenture holders;-31122019

Copy of MGT-8-31122019

Form AOC-4-08122019_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

Evidence of cessation;-12042019

Form DIR-12-12042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019

Interest in other entities;-12042019

Notice of resignation;-12042019

Declaration by first director-12042019

Form MGT-7-24012019_signed

Form AOC-4-24012019_signed

List of share holders, debenture holders;-22012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019

Directors report as per section 134(3)-22012019

Copy of MGT-8-22012019

Form MGT-7-18012019_signed

Form MGT-7-15012019_signed

List of share holders, debenture holders;-09012019

Copy of MGT-8-09012019

Form AOC-4-07012019_signed

List of share holders, debenture holders;-31122018

Copy of MGT-8-31122018

Directors report as per section 134(3)-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Notice of resignation filed with the company-17022017

Form DIR-11-17022017_signed

Proof of dispatch-17022017

Company Information