Directors

Bhagwati Prasad Jhunjhunwala

Director
almost 6 years ago

Sandip Kumar Roy

Director
almost 8 years ago

Past Directors

Agradut Maham Agarwal

Director
almost 8 years ago

Rameswar Singh

Director
about 9 years ago

Kalpataru Jena

Director
over 10 years ago

Anuj Bukrediwala

Director
over 12 years ago

Samar Sadhukhan

Additional Director
almost 13 years ago

Documents

Form MGT-7-13122019_signed

List of share holders, debenture holders;-28112019

Form AOC-4-10112019_signed

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Declaration by first director-10042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019

Evidence of cessation;-10042019

Form DIR-12-10042019_signed

Interest in other entities;-10042019

Notice of resignation;-10042019

Optional Attachment-(1)-10042019

Optional Attachment-(2)-10042019

Optional Attachment-(3)-10042019

List of share holders, debenture holders;-21122018

Form MGT-7-21122018_signed

Directors report as per section 134(3)-13122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018

Form AOC-4-13122018_signed

List of share holders, debenture holders;-23112017

Form MGT-7-23112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Directors report as per section 134(3)-25102017

Form AOC-4-25102017_signed

Optional Attachment-(1)-01032017

Notice of resignation;-01032017

Form DIR-12-01032017_signed

Evidence of cessation;-01032017

Optional Attachment-(1)-21022017

Optional Attachment-(4)-21022017

Company Information