Directors

Prabir Kumar Das

Director/Designated Partner
over 1 year ago

Abhijit Chatterjee

Director/Designated Partner
almost 2 years ago

Ankkit Kumar Modi

Director/Designated Partner
over 5 years ago

Abhishek Pureka

Additional Director
over 7 years ago

Shyam Sunder Agarwal

Director
over 14 years ago

Past Directors

Kailash Chandra Behera

Additional Director
over 7 years ago

Kaushik Ghosh

Additional Director
almost 9 years ago

Pravin Bhatt

Director
over 14 years ago

Documents

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Declaration by first director-27112019

Form DIR-12-27112019_signed

Optional Attachment-(1)-27112019

Form AOC-4-21112019_signed

Directors report as per section 134(3)-19112019

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

Form ADT-1-18102019_signed

Copy of resolution passed by the company-18102019

Copy of written consent given by auditor-18102019

-18102019

Form BEN - 2-01082019_signed

Declaration under section 90-01082019

Form ADT-1-29042019_signed

Copy of written consent given by auditor-29042019

-29042019

Copy of resolution passed by the company-29042019

Form ADT-3-15042019_signed

Resignation letter-13042019

Form MGT-7-01012019_signed

List of share holders, debenture holders;-29122018

Form DIR-12-14122018_signed

Evidence of cessation;-14122018

Declaration by first director-14122018

Notice of resignation;-14122018

Form DIR-12-23112018_signed

Declaration by first director-23112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112018

Form AOC-4-30102018_signed

Company Information