Past Directors

Utkaarsh K Mody

Additional Director
over 5 years ago

Nikhil Mody

Additional Director
about 6 years ago

Santanu Somadder

Director
over 11 years ago

Om Prakash Sharma

Director
over 11 years ago

Rachna Sharma

Director
over 12 years ago

Durga Prasad Goenka

Director
about 14 years ago

Chiranjeev Kumar Jha

Director
about 14 years ago

Sumitra Pal

Director
over 14 years ago

Dipak Das

Director
over 14 years ago

Documents

Form MGT-7-05032021_signed

Form DIR-12-10122020_signed

Optional Attachment-(1)-09122020

Form DIR-12-09122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020

Directors report as per section 134(3)-08122020

List of share holders, debenture holders;-08122020

Form AOC-4-08122020_signed

Form DPT-3-07122020-signed

Form DPT-3-05122020-signed

Form INC-22-21012020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012020

Copies of the utility bills as mentioned above (not older than two months)-20012020

Copy of board resolution authorizing giving of notice-20012020

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Form DIR-12-17122019_signed

Evidence of cessation;-16122019

Notice of resignation;-16122019

Directors report as per section 134(3)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form AOC-4-25112019_signed

Optional Attachment-(3)-01112019

Optional Attachment-(2)-01112019

Optional Attachment-(1)-01112019

Interest in other entities;-01112019

Form DIR-12-01112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112019

Interest in other entities;-22042019

Company Information