Directors

Shibranjan Bhattacharyya

Director/Designated Partner
over 1 year ago

Past Directors

Umesh Kumar Sharma

Additional Director
almost 6 years ago

Amit Kumar Bhawsinghka

Additional Director
over 8 years ago

Patrick Joshua Jones

Whole Time Director
over 12 years ago

Devendra Kumar Mandal

Director
over 12 years ago

Documents

Form DPT-3-26122020_signed

Form DPT-3-12062020-signed

Form MGT-7-05012020_signed

Optional Attachment-(1)-30122019

List of share holders, debenture holders;-30122019

Optional Attachment-(2)-30122019

Optional Attachment-(3)-30122019

Directors report as per section 134(3)-19102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Form AOC-4-19102019_signed

Form DIR-12-12102019_signed

Optional Attachment-(1)-12102019

Form DPT-3-29062019

Proof of dispatch-04022019

Optional Attachment-(1)-04022019

Notice of resignation;-04022019

Notice of resignation filed with the company-04022019

Interest in other entities;-04022019

Form DIR-12-04022019_signed

Form DIR-11-04022019_signed

Evidence of cessation;-04022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022019

Acknowledgement received from company-04022019

Optional Attachment-(1)-12122018

Optional Attachment-(2)-12122018

List of share holders, debenture holders;-12122018

Form MGT-7-12122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form AOC-4-26102018_signed

Company Information