Directors

Amitava Roy

Director/Designated Partner
over 4 years ago

Tarun Sengupta

Director
over 4 years ago

Past Directors

Biswajit Saha

Director
almost 7 years ago

Lalit Sharma

Director
over 11 years ago

Kishan Sharma

Director
over 11 years ago

Jens Rainer Hesse

Director
almost 13 years ago

Pramod Kumar Sharma

Director
almost 13 years ago

Documents

Notice of resignation;-29102020

Optional Attachment-(1)-29102020

Interest in other entities;-29102020

Form DIR-12-29102020_signed

Evidence of cessation;-29102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020

Declaration by first director-29102020

Form ADT-1-20102020_signed

Copy of resolution passed by the company-20102020

Copy of the intimation sent by company-20102020

Copy of written consent given by auditor-20102020

Evidence of cessation;-19092020

Notice of resignation;-19092020

Interest in other entities;-19092020

Form DIR-12-19092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020

Declaration by first director-19092020

Form MGT-7-02012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form AOC-4-07012019_signed

Form MGT-7-04012019_signed

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Optional Attachment-(1)-31122018

Directors report as per section 134(3)-31122018

Form MGT-14-27042018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042018

Company Information