Directors

Suresh Kumar Agarwal

Director
almost 2 years ago

Rajan Poddar

Director/Designated Partner
over 6 years ago

Srikant Jhunjhunwala

Director
over 11 years ago

Past Directors

Kedar Nath Gupta

Additional Director
over 6 years ago

Debkumar Shome

Additional Director
about 8 years ago

Prabir Kumar Das

Additional Director
over 10 years ago

Documents

Form DPT-3-28122020-signed

Form MGT-7-04012020_signed

List of share holders, debenture holders;-31122019

Optional Attachment-(1)-31122019

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Form AOC-4-29102019_signed

List of share holders, debenture holders;-29112018

Directors report as per section 134(3)-29112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018

Form MGT-7-29112018_signed

Form AOC-4-29112018_signed

Form DIR-12-10112018_signed

Notice of resignation;-08112018

Evidence of cessation;-08112018

Form DIR-12-08112018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112018

Form DIR-12-06112018_signed

Optional Attachment-(1)-06112018

Interest in other entities;-06112018

Form AOC-4-06122017_signed

Directors report as per section 134(3)-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

List of share holders, debenture holders;-22112017

Form MGT-7-22112017_signed

Form MGT-7-12032017_signed

List of share holders, debenture holders;-11032017

Optional Attachment-(1)-04012017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012017

Letter of appointment;-04012017

Company Information