Directors

Manish Gupta

Director
over 8 years ago

Sisir Mullick

Director
almost 14 years ago

Past Directors

Pawan Kumar

Director
almost 10 years ago

Sanjit Ghosh

Director
almost 12 years ago

Loknath Sen

Director
almost 14 years ago

Prakash Joshi

Director
over 14 years ago

Debasis Pal

Director
over 14 years ago

Documents

Form STK-2-07022019-signed

Form MGT-14-22022018_signed

Optional Attachment-(1)-22022018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022018

-22022018

List of share holders, debenture holders;-24112017

Form MGT-7-24112017_signed

Directors report as per section 134(3)-04102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017

Form AOC-4-04102017_signed

List of share holders, debenture holders;-14112016

Form MGT-7-14112016_signed

Directors report as per section 134(3)-31102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016

Form AOC-4-31102016

Notice of resignation;-28092016

Letter of appointment;-28092016

Form DIR-12-28092016_signed

Evidence of cessation;-28092016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092016

Form DIR-12-010116.OCT

Evidence of cessation-301215.PDF

Form MGT-7-301215.OCT

Form DIR-12-281215.OCT

Declaration of the appointee Director- in Form DIR-2-261215.PDF

Letter of Appointment-261215.PDF

Form AOC-4-111115.OCT

Form ADT-1-111015.OCT

Form DIR-11-081214.OCT

FormSchV-261014 for the FY ending on-310314.OCT

Company Information