Directors

Arnab Dasgupta

Additional Director
about 1 year ago

Amit Jain

Director/Designated Partner
over 1 year ago

Past Directors

Manju Bothra

Additional Director
over 3 years ago

Chandra Shekhar Sony

Additional Director
over 4 years ago

Raksha Bothra

Director
about 13 years ago

Prashant Bothra

Director
about 20 years ago

Documents

Interest in other entities;-28092020

Notice of resignation;-28092020

Evidence of cessation;-28092020

Form DIR-12-29092020_signed

Optional Attachment-(2)-28092020

Optional Attachment-(1)-28092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020

Form ADT-1-09092020_signed

Copy of the intimation sent by company-08092020

Copy of written consent given by auditor-08092020

Copy of resolution passed by the company-08092020

Form ADT-3-24012020_signed

Resignation letter-24012020

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Form AOC-4-15122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

List of share holders, debenture holders;-27112018

Form MGT-7-27112018_signed

Form AOC-4-15102018_signed

Directors report as per section 134(3)-13102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

List of share holders, debenture holders;-18112017

Form MGT-7-18112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017

Directors report as per section 134(3)-09112017

Form AOC-4-09112017_signed

Form ADT-3-26092017-signed

Resignation letter-23092017

Company Information