Past Directors

Rajesh Raisinghani

Additional Director
over 9 years ago

Pankaj Kumar Roy

Additional Director
over 9 years ago

Bijay Kumar Baksi

Director
over 12 years ago

Abhijit Dutta

Additional Director
almost 13 years ago

Arijit Sengupta

Director
about 14 years ago

Pallavi Priyadarshini Kaul

Director
about 14 years ago

Documents

Evidence of cessation;-09122020

Form DIR-12-09122020_signed

Notice of resignation;-09122020

Optional Attachment-(1)-09122020

List of share holders, debenture holders;-17122019

Form MGT-7-17122019_signed

Form AOC-4-27112019_signed

Directors report as per section 134(3)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form ADT-1-22112019_signed

Optional Attachment-(1)-15112019

Copy of the intimation sent by company-15112019

Copy of resolution passed by the company-15112019

Copy of written consent given by auditor-15112019

List of share holders, debenture holders;-23122018

Directors report as per section 134(3)-23122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018

Form AOC-4-23122018_signed

Form MGT-7-23122018_signed

Form MGT-7-03122017_signed

List of share holders, debenture holders;-29112017

Directors report as per section 134(3)-05112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112017

Form AOC-4-05112017_signed

Directors report as per section 134(3)-11102016

Optional Attachment-(1)-11102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102016

Form DIR-12-11102016_signed

Letter of appointment;-11102016

Form AOC-4-11102016_signed

Company Information