Directors

Manish Gupta

Director
over 8 years ago

Past Directors

Sanjit Ghosh

Director
almost 10 years ago

Shyamaprasad Mukherjee

Director
over 10 years ago

Sisir Mullick

Director
about 12 years ago

Pawan Kumar

Director
about 12 years ago

Mohan Jha

Director
over 12 years ago

Jai Singh Kathotia

Director
over 12 years ago

Documents

Form STK-2-27062018-signed

Form MGT-14-28042017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042017

-28042017

List of share holders, debenture holders;-22102016

Form MGT-7-22102016

Directors report as per section 134(3)-17102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016

Form AOC-4-17102016_signed

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

Evidence of cessation;-28092016

Letter of appointment;-28092016

Notice of resignation;-28092016

Form DIR-12-28092016_signed

Form DIR-12-080116.OCT

Declaration of the appointee Director- in Form DIR-2-070116.PDF

Evidence of cessation-070116.PDF

Letter of Appointment-070116.PDF

Form MGT-7-211115.OCT

Form AOC-4-111115.OCT

Form DIR-12-060215.OCT

Evidence of cessation-060215.PDF

Declaration of the appointee Director- in Form DIR-2-060215.PDF

Form DIR-11-060215.OCT

Form GNL.2-251114.OCT

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

Form23AC-251014 for the FY ending on-310314.OCT

Optional Attachment 1-171014.PDF

Form MGT-14-161014.OCT

Copy of resolution-151014.PDF

Company Information