Directors

Sankar Ghatak

Director/Designated Partner
almost 2 years ago

Mohit Kumar Bhuwalka

Director
about 18 years ago

Past Directors

Sonjoy Kumar Sett

Director
over 10 years ago

Piyush Bajoria

Director
over 16 years ago

Ajay Kumar Jalan

Additional Director
over 17 years ago

Balaram Chowdhury

Director
about 18 years ago

Documents

Evidence of cessation;-15122020

Interest in other entities;-15122020

Form DIR-12-15122020_signed

Optional Attachment-(1)-15122020

Notice of resignation;-15122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020

Form DPT-3-27112020-signed

Form MGT-7-12122019_signed

List of share holders, debenture holders;-11122019

Form DPT-3-21112019-signed

Form AOC-4-25102019_signed

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

Directors report as per section 134(3)-24102019

Form ADT-1-10102019_signed

Copy of resolution passed by the company-09102019

Copy of written consent given by auditor-09102019

Form ADT-1-26032019_signed

Copy of the intimation sent by company-26032019

Copy of resolution passed by the company-26032019

Copy of written consent given by auditor-26032019

Form ADT-3-26022019_signed

Optional Attachment-(1)-26022019

Resignation letter-26022019

Form MGT-7-28112018_signed

List of share holders, debenture holders;-27112018

Form AOC-4-22102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018

Directors report as per section 134(3)-21102018

List of share holders, debenture holders;-06112017

Form MGT-7-06112017_signed

Company Information