Directors

Pronab Gangully

Director/Designated Partner
over 1 year ago

Past Directors

Moloy Dasgupta

Additional Director
over 5 years ago

Prashanta Roy

Additional Director
over 6 years ago

Vishva Nath Kayal

Director
over 12 years ago

Chetan Jain

Director
over 12 years ago

Anil Sharma

Director
almost 13 years ago

Navneet Sharma

Director
almost 13 years ago

Documents

Form MGT-7-20122019_signed

List of share holders, debenture holders;-19122019

Form AOC-4-20112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Directors report as per section 134(3)-19112019

Form ADT-1-16112019_signed

Form DIR-12-01112019_signed

Copy of written consent given by auditor-29102019

Copy of resolution passed by the company-29102019

Form MGT-14-12092019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190912

Optional Attachment-(1)-05092019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092019

Altered memorandum of association-05092019

Notice of resignation;-18062019

Interest in other entities;-18062019

Form DIR-12-18062019_signed

Evidence of cessation;-18062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062019

Optional Attachment-(1)-18062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019

Evidence of cessation;-18042019

Form DIR-12-18042019_signed

Notice of resignation;-18042019

Form MGT-14-07032019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032019

Form AOC-4-11012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Directors report as per section 134(3)-28122018

Form MGT-7-24122018_signed

Company Information