Directors

Manish Srivastava

Additional Director
almost 2 years ago

Vijay Singh Dogra

Director/Designated Partner
over 16 years ago

Past Directors

Sachendra Singh

Additional Director
over 5 years ago

Swapan Pahari

Additional Director
over 8 years ago

Satyanand Bhattacharya

Additional Director
over 17 years ago

Subhendu Banerjee

Director
almost 18 years ago

Rajesh Rao

Director
almost 18 years ago

Documents

Form MGT-7-15092020_signed

Optional Attachment-(1)-14092020

Copy of MGT-8-14092020

List of share holders, debenture holders;-14092020

Copy of MGT-8-10092020

List of share holders, debenture holders;-10092020

Form MGT-7-10092020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09092020

Form AOC-4(XBRL)-09092020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02072020

Form AOC-4(XBRL)-02072020_signed

Form DPT-3-29072019-signed

Notice of resignation;-15062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Form DIR-12-15062019_signed

Evidence of cessation;-15062019

Form e-CODS-28032018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28032018

Form AOC-4(XBRL)-28032018_signed

Form MGT-7-28032018_signed

Form ADT-1-27032018_signed

Copy of resolution passed by the company-27032018

Copy of written consent given by auditor-27032018

Optional Attachment-(2)-27032018

Notice of resignation;-27032018

Form DIR-12-27032018_signed

Interest in other entities;-27032018

Evidence of cessation;-27032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018

Optional Attachment-(1)-27032018

Company Information