Past Directors

Sujit Sarkar

Additional Director
over 6 years ago

Manakkal Seetharaman Easwaran

Additional Director
over 8 years ago

Sanjoy Kumar Sett

Additional Director
over 8 years ago

Kaushik Karnani

Director
about 31 years ago

Gwal Das Karnani

Director
about 31 years ago

Documents

Form DPT-3-18122020-signed

Form DPT-3-10062020-signed

Form BEN - 2-04012020_signed

Declaration under section 90-31122019

List of share holders, debenture holders;-13122019

Form MGT-7-13122019_signed

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Form ADT-1-17102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-28062019

List of share holders, debenture holders;-15122018

Form MGT-7-15122018_signed

Directors report as per section 134(3)-26102018

Form AOC-4-27102018_signed

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form DIR-12-20102018_signed

Optional Attachment-(1)-20102018

Optional Attachment-(3)-13062018

Notice of resignation;-13062018

Optional Attachment-(2)-13062018

Optional Attachment-(1)-13062018

Form DIR-12-13062018_signed

Optional Attachment-(4)-13062018

Notice of resignation filed with the company-13062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062018