Directors

Chaitali Chakraborty

Director/Designated Partner
almost 8 years ago

Jeetender Kumar Sony

Director/Designated Partner
over 9 years ago

Narayan Krishna Raychowdhury

Director/Designated Partner
almost 10 years ago

Udayan Roychoudhury

Director/Designated Partner
over 10 years ago

Balasubramaniam Sriram

Director
over 30 years ago

Past Directors

Subhas Chandra Pal

Company Secretary
almost 10 years ago

Nargis Bhadra

Managing Director
over 11 years ago

Dharmendra Kumar

Company Secretary
about 12 years ago

Tanmay Ghosh

Director
over 13 years ago

Girdhari Lal Bubna

Director
over 13 years ago

Bimal Kumar Surana

Additional Director
almost 14 years ago

Raja Bhadra

Additional Director
almost 14 years ago

Kattalai Venkatasubramanian Gopalakrishnan

Whole Time Director
over 15 years ago

Palayam Balagurumurthy Ramoji

Director
over 18 years ago

Vasudevan Nagarajan

Company Secretary
over 19 years ago

Documents

Notice of resignation filed with the company-24062017

Form DIR-11-24062017_signed

Acknowledgement received from company-24062017

Proof of dispatch-24062017

Form DIR-11-03042017_signed

Acknowledgement received from company-03042017

Notice of resignation filed with the company-03042017

Proof of dispatch-03042017

Optional Attachment-(1)-03042017

Notice of resignation;-31032017

Optional Attachment-(1)-31032017

Form DIR-12-31032017_signed

Letter of appointment;-31032017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032017

Evidence of cessation;-31032017

Proof of dispatch-23072016

Notice of resignation filed with the company-23072016

Acknowledgement received from company-23072016

Form DIR-11-23072016_signed

Evidence of cessation;-28042016

Optional Attachment-(1)-28042016

Form DIR-12-28042016_signed

Form MGT-7-250216.OCT

Details of shareholders-240216.PDF

XBRL document in respect of financial statement 21-12-2015 for the financial year ending on 31-03-2015.pdf.PDF

Form AOC-4 XBRL-231215.OCT

Form DIR-12-280815.OCT

Declaration of the appointee Director- in Form DIR-2-280815.PDF

Letter of Appointment-280815.PDF

Details of shareholders-090715.PDF

Company Information