Directors

Suman Jha

Director
over 1 year ago

Rahul Poddar

Director
almost 9 years ago

Shreekant Newatia

Director
over 10 years ago

Past Directors

Manas Rout

Director
over 8 years ago

Sabita Basu

Director
almost 12 years ago

Pronobesh Ghosh

Director
almost 14 years ago

Sudip Das

Director
almost 15 years ago

Sudarshan Khaitan

Director
about 17 years ago

Documents

Form ADT-3-19112018-signed

List of share holders, debenture holders;-05112018

Form MGT-7-05112018_signed

Resignation letter-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Form AOC-4-27102018_signed

Form AOC-4-07072018_signed

Form MGT-7-06072018_signed

Form MGT-7-05072018_signed

Form AOC-4-05072018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018

List of share holders, debenture holders;-30062018

Directors report as per section 134(3)-30062018

Form DIR-12-12022018_signed

Optional Attachment-(1)-11022018

Evidence of cessation;-11022018

Notice of resignation;-11022018

Form MGT-14-02032017_signed

Form INC-22-02032017_signed

Optional Attachment-(1)-02032017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032017

Copy of board resolution authorizing giving of notice-02032017

Copies of the utility bills as mentioned above (not older than two months)-02032017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032017

Letter of appointment;-29092016

Optional Attachment-(1)-29092016

Interest in other entities;-29092016

Form DIR-12-29092016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092016

Company Information