Past Directors

Umesh Kumar Agrawal

Additional Director
about 5 years ago

Suman Kumar Dey

Additional Director
almost 7 years ago

Mantu Ghosh Kumar

Additional Director
about 8 years ago

Sunil Kumar Agarwal

Director
over 9 years ago

Aloke Dasgupta

Director
over 13 years ago

Suresh Nagarajan

Director
over 13 years ago

Sameer Kumar Gupta

Additional Director
over 13 years ago

Kaushik Harendra Trivedi

Director
about 14 years ago

Naredla Venugopala Rao

Director
about 14 years ago

Documents

Form AOC-4(XBRL)-20012021-signed

Form ADT-1-30122020_signed

Form BEN - 2-30122020

Declaration under section 90-30122020

Form DIR-12-30122020_signed

Form MGT-7-30122020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020

Copy of resolution passed by the company-28122020

Optional Attachment-(1)-28122020

Copy of written consent given by auditor-28122020

List of share holders, debenture holders;-28122020

Form DPT-3-02112020_signed

Form ADT-1-13012020_signed

Copy of written consent given by auditor-07012020

Copy of resolution passed by the company-07012020

Form ADT-3-27122019_signed

Resignation letter-27122019

Form MGT-7-19122019_signed

List of share holders, debenture holders;-12122019

Form DIR-12-07122019_signed

Notice of resignation;-04122019

Interest in other entities;-04122019

Evidence of cessation;-04122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019

Form AOC-4(XBRL)-15112019-signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019

Form DPT-3-12072019

Form DPT-3-30062019

Form MGT-7-26102018_signed

List of share holders, debenture holders;-25102018

Company Information