Directors

Manoj Kumar Prahladka

Director
over 2 years ago

Damodaran Vasudevan Pillai

Director
over 2 years ago

Past Directors

Surajit Dutta

Director
about 12 years ago

Sumon Majumder

Director
about 12 years ago

Ghanshyam Singhal

Director
over 12 years ago

Sukhendu Manna

Director
over 12 years ago

Documents

Form MGT-7-02102020_signed

List of share holders, debenture holders;-27092020

Form AOC-4-23092020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020

Directors report as per section 134(3)-22092020

Form ADT-1-27082020_signed

Copy of resolution passed by the company-27082020

Copy of written consent given by auditor-27082020

List of share holders, debenture holders;-24082020

Form MGT-7-24082020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082020

Directors report as per section 134(3)-21082020

Form AOC-4-21082020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020

Evidence of cessation;-13022020

Interest in other entities;-13022020

Notice of resignation;-13022020

Form DIR-12-13022020_signed

Form ADT-1-29042019_signed

Copy of written consent given by auditor-23042019

Copy of resolution passed by the company-23042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Directors report as per section 134(3)-26122018

Form AOC-4-26122018_signed

Form MGT-7-21122018_signed

List of share holders, debenture holders;-19122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016

Optional Attachment-(1)-26102016

Directors report as per section 134(3)-26102016

Form AOC-4-26102016

Company Information