Directors

Priyankar Basu Mallick

Director
over 1 year ago

Gourav Goel

Director
over 1 year ago

Santosh Sharma

Director
about 4 years ago

Abhay Nath Tiwar

Director
over 6 years ago

Past Directors

Sintu Mandal

Director
over 6 years ago

Manoj Kumar Agarwal

Director
over 10 years ago

Prasenjit Debnath

Director
over 14 years ago

Vinay Kumar Shah

Director
over 14 years ago

Documents

Form DPT-3-21122020-signed

Form MGT-7-30112020_signed

Form AOC-4-26112020_signed

List of share holders, debenture holders;-24112020

Directors report as per section 134(3)-24112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020

Notice of resignation;-02112020

Form DIR-12-02112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020

Evidence of cessation;-02112020

Form MGT-7-15122019_signed

List of share holders, debenture holders;-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Directors report as per section 134(3)-22102019

Form AOC-4-22102019_signed

Form ADT-1-13102019_signed

Copy of resolution passed by the company-13102019

Copy of written consent given by auditor-13102019

Copy of the intimation sent by company-13102019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190903

Form MGT-14-26082019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082019

Altered memorandum of association-26082019

Altered articles of association-26082019

Form DPT-3-30062019

Form DIR-12-18012019_signed

Notice of resignation;-11012019

Evidence of cessation;-11012019

Form MGT-7-28122018_signed

List of share holders, debenture holders;-21122018

Company Information