Directors

Devendra Agarwal

Additional Director
about 7 years ago

Past Directors

Prosenjit Bhowmik

Additional Director
over 7 years ago

Subrata Mallick

Director
over 9 years ago

Samit Prasad Bhattachryya

Director
over 9 years ago

Bajrang Lal Sharma

Director
over 10 years ago

Richa Pathak

Director
over 10 years ago

Documents

Acknowledgement received from company-26042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042018

Evidence of cessation;-26042018

Form DIR-11-26042018_signed

Form DIR-12-26042018_signed

Interest in other entities;-26042018

Notice of resignation filed with the company-26042018

Notice of resignation;-26042018

Proof of dispatch-26042018

Proof of dispatch-17012018

Notice of resignation;-17012018

Notice of resignation filed with the company-17012018

Letter of appointment;-17012018

Form DIR-12-17012018_signed

Acknowledgement received from company-17012018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012018

Evidence of cessation;-17012018

Form DIR-11-17012018_signed

Interest in other entities;-17012018

Form MGT-7-21112017_signed

List of share holders, debenture holders;-18112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017

Directors report as per section 134(3)-28102017

Form AOC-4-28102017_signed

Form DIR-12-06102017_signed

Acknowledgement received from company-12062017

Notice of resignation filed with the company-12062017

Form DIR-11-12062017_signed

Proof of dispatch-12062017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062017

Company Information