Directors

Tarak Hazra

Director/Designated Partner
about 5 years ago

Neha Kedia

Director
over 5 years ago

Past Directors

Pramod Kumar Shaw

Director
over 6 years ago

Arup Banerjee

Director
over 8 years ago

Ritu Devi

Director
almost 10 years ago

Vineet Kedia

Director
about 13 years ago

Susanta Naskar

Director
about 13 years ago

Documents

Optional Attachment-(1)-05102020

Notice of resignation;-05102020

Form DIR-12-05102020_signed

Evidence of cessation;-05102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020

Form MGT-7-20122019_signed

List of share holders, debenture holders;-14122019

Form AOC-4-30112019_signed

Directors report as per section 134(3)-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019

Evidence of cessation;-13062019

Interest in other entities;-13062019

Notice of resignation;-13062019

Optional Attachment-(1)-13062019

Form DIR-12-13062019_signed

Form ADT-1-30042019_signed

Copy of written consent given by auditor-25042019

Copy of the intimation sent by company-25042019

Copy of resolution passed by the company-25042019

Form MGT-7-18122018_signed

List of share holders, debenture holders;-11122018

Form AOC-4-31102018_signed

Directors report as per section 134(3)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Form DIR-12-24092018_signed

Evidence of cessation;-17092018

Notice of resignation;-17092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018

List of share holders, debenture holders;-22112017

Company Information