Directors

Rakeshkumar Singal

Director/Designated Partner
almost 5 years ago

Ashish Choudhary

Director
almost 5 years ago

Past Directors

Swapan Naskar

Director
over 10 years ago

Indu R Shah

Director
over 10 years ago

Abhijeet Dutta

Director
over 12 years ago

Krishna Jaiswal

Director
over 12 years ago

Dipankar Ghosh

Director
almost 14 years ago

Ram Sundar Bhattacharya

Director
almost 14 years ago

Documents

Form ADT-1-23112020_signed

Copy of the intimation sent by company-23112020

Copy of resolution passed by the company-23112020

Copy of written consent given by auditor-23112020

Form ADT-1-09102020_signed

Optional Attachment-(2)-28092020

Optional Attachment-(1)-28092020

Copy of written consent given by auditor-28092020

Copy of resolution passed by the company-28092020

Form ADT-3-18092020_signed

Resignation letter-18092020

Form DIR-12-11032020_signed

Notice of resignation;-07032020

Interest in other entities;-07032020

Evidence of cessation;-07032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032020

List of share holders, debenture holders;-01102019

Form MGT-7-01102019_signed

Form AOC-4-14082019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082019

Directors report as per section 134(3)-10082019

List of share holders, debenture holders;-09102018

Form MGT-7-09102018_signed

Form AOC-4-02102018_signed

Directors report as per section 134(3)-05092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018

Form MGT-7-06122017_signed

Form AOC-4-04122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Directors report as per section 134(3)-29112017

Company Information