Directors

Mukesh Shaw

Director
over 5 years ago

Sila Shaw

Director
almost 10 years ago

Past Directors

Prabir Patra

Director
almost 10 years ago

Ramesh Khaitan

Director
about 11 years ago

Usha Bidaria

Director
about 14 years ago

Bidyut Chakraborty

Director
over 14 years ago

Narendra Goel

Director
over 14 years ago

Documents

Form DIR-12-15062019_signed

Notice of resignation;-15062019

Evidence of cessation;-15062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Declaration by first director-15062019

Form AOC-4-04112018_signed

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form MGT-7-23112017_signed

List of share holders, debenture holders;-22112017

Form AOC-4-02112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017

Directors report as per section 134(3)-28102017

List of share holders, debenture holders;-22112016

Form MGT-7-22112016_signed

Directors report as per section 134(3)-29102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016

Form AOC-4-29102016

Form MGT-7-251115.OCT

Form AOC-4-071115.OCT

Form DIR-12-150415.OCT

Declaration of the appointee Director- in Form DIR-2-150415.PDF

Evidence of cessation-150415.PDF

Letter of Appointment-150415.PDF

Form GNL.2-251114.OCT

FormSchV-161114 for the FY ending on-310314.OCT

Form23AC-271014 for the FY ending on-310314.OCT

Optional Attachment 1-131014.PDF

Form MGT-14-031014.OCT

Optional Attachment 1-190914.PDF

Company Information