Directors

Manohar Nangalia

Director
almost 25 years ago

Past Directors

Bhupesh Baid

Additional Director
over 6 years ago

Prakash Baid

Additional Director
almost 8 years ago

Vijay Kumar Varma

Additional Director
almost 10 years ago

Budhendra Nath Ghosh

Director
almost 17 years ago

Samir Saha

Director
about 28 years ago

Documents

List of share holders, debenture holders;-11112019

Form MGT-7-11112019_signed

Form AOC-4-23102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019

Directors report as per section 134(3)-14102019

Form MGT-7-16112018_signed

List of share holders, debenture holders;-13112018

Directors report as per section 134(3)-04102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018

Form DIR-12-04102018_signed

Form AOC-4-04102018_signed

Form DIR-12-01102018_signed

Notice of resignation;-11092018

Optional Attachment-(1)-11092018

Form DIR-12-11092018_signed

Evidence of cessation;-11092018

Optional Attachment-(1)-30082018

Interest in other entities;-30082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018

List of share holders, debenture holders;-23112017

Form MGT-7-23112017_signed

Directors report as per section 134(3)-14102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017

Form AOC-4-14102017_signed

Form DIR-12-13102017_signed

Proof of dispatch-22052017

Notice of resignation filed with the company-22052017

Form DIR-11-22052017_signed

Acknowledgement received from company-22052017

Form DIR-12-19052017_signed

Company Information