Directors

Uttam Bairagi

Director
over 1 year ago

Ramesh Rai Kumar

Director/Designated Partner
over 12 years ago

Past Directors

Kashi Prasad Agarwal

Director
over 8 years ago

Amaresh Mukherjee

Director
over 9 years ago

Partha Protim Bose

Director
over 12 years ago

Mohit Sharma

Director
almost 13 years ago

Documents

Form DIR-12-25082018_signed

Evidence of cessation;-25082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082018

Declaration by first director-25082018

Notice of resignation;-25082018

Form 23AC-05082017_signed

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04082017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052017

Directors report as per section 134(3)-31052017

Form AOC-4-31052017_signed

Notice of resignation;-28052016

Letter of appointment;-28052016

Form DIR-12-28052016_signed

Evidence of cessation;-28052016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052016

Form DIR-11-061015.OCT

Form DIR-12-051015.OCT

Declaration of the appointee Director- in Form DIR-2-051015.PDF

Interest in other entities-051015.PDF

Letter of Appointment-051015.PDF

Evidence of cessation-051015.PDF

Form23AC-040615 for the FY ending on-310313.OCT

Form INC-22-081214.OCT

Form MGT-14-270714.OCT

Copy of resolution-250714.PDF

Form 32-130912.OCT

Evidence of cessation-120912.PDF

Form 18-040912.OCT

Form 32-040912.OCT

Optional Attachment 1-310812.PDF

Company Information