Directors

Sourav Sultania

Director
almost 6 years ago

Santosh Sharma

Director
almost 6 years ago

Past Directors

Kundan Dutta

Director
almost 7 years ago

Ranjit Das

Director
almost 7 years ago

Aman Gopalika

Director
over 9 years ago

Amit Surana

Director
almost 11 years ago

Jay Shankar Prasad

Director
almost 13 years ago

Deepak Choudhury

Director
almost 13 years ago

Documents

Form DIR-12-11012019_signed

Interest in other entities;-11012019

Notice of resignation;-11012019

Optional Attachment-(1)-11012019

Evidence of cessation;-11012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019

Form ADT-1-11102018_signed

Copy of resolution passed by the company-10102018

-10102018

Copy of written consent given by auditor-10102018

Form ADT-1-12052018_signed

-10052018

Copy of resolution passed by the company-10052018

Copy of written consent given by auditor-10052018

Notice of resignation;-09022018

Evidence of cessation;-09022018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022018

Form DIR-12-09022018_signed

Interest in other entities;-09022018

List of share holders, debenture holders;-20102017

Form MGT-7-20102017_signed

Form AOC-4-12102017_signed

Directors report as per section 134(3)-10102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017

Directors report as per section 134(3)-26092016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016

List of share holders, debenture holders;-26092016

Form AOC-4-26092016_signed

Form MGT-7-26092016_signed

Form MGT-7-041215.OCT

Company Information