Directors

Kishan Sharma

Director/Designated Partner
almost 5 years ago

Asit Bhattacharya

Director
almost 8 years ago

Past Directors

Kartick Das

Director
almost 8 years ago

Lalit Sharma

Director
about 11 years ago

Jens Rainer Hesse

Director
about 14 years ago

Pramod Kumar Sharma

Director
about 14 years ago

Prakash Joshi

Director
over 14 years ago

Debashish Dutta

Director
over 14 years ago

Documents

Form STK-2-28102021-signed

-16122020

Declaration by first director-22092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020

Evidence of cessation;-22092020

Form DIR-12-22092020_signed

Notice of resignation;-22092020

Form DIR-11-18032020_signed

Notice of resignation filed with the company-18032020

Proof of dispatch-18032020

Form MGT-7-02012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

List of share holders, debenture holders;-29122018

Form MGT-7-30122018_signed

Form AOC-4-01112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Directors report as per section 134(3)-25102018

Form MGT-7-04122017_signed

List of share holders, debenture holders;-29112017

Optional Attachment-(1)-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112017

Form AOC-4-12112017_signed

Form DIR-12-27022017_signed

Notice of resignation;-24022017

Evidence of cessation;-24022017

Interest in other entities;-21022017

Letter of appointment;-21022017

Company Information