Directors

Priyankar Basu Mallick

Director
over 1 year ago

Gourav Goel

Director
over 1 year ago

Pinku Pandey

Director/Designated Partner
almost 2 years ago

Jitendra Kumar

Director/Designated Partner
about 6 years ago

Abhay Nath Tiwar

Director
over 6 years ago

Past Directors

Subhasish Ganguly

Director
over 4 years ago

Manoj Kumar Agarwal

Director
over 10 years ago

Prasenjit Debnath

Director
almost 15 years ago

Vinay Kumar Shah

Director
over 15 years ago

Santosh Kumar Shah

Director
over 35 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020

Form DIR-12-25082020_signed

Evidence of cessation;-29022020

Form DIR-12-29022020_signed

List of share holders, debenture holders;-29112019

Form MGT-7-29112019

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 ADT-1-13102019_signed

Copy of the intimation sent by company-13102019

Copy of written consent given by auditor-13102019

Copy of resolution passed by the company-13102019

Optional Attachment-(2)-01042019

Form DIR-12-01042019_signed

Optional Attachment-(1)-01042019

Form MGT-7-30122018_signed

List of share holders, debenture holders;-24122018

Evidence of cessation;-07122018

Form DIR-12-07122018_signed

Notice of resignation;-07122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112018

Evidence of cessation;-03112018

Form DIR-12-03112018_signed

Notice of resignation;-03112018

Interest in other entities;-03112018

Form AOC-4-01112018_signed

Form ADT-1-24102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Copy of written consent given by auditor-16102018

Copy of resolution passed by the company-16102018

Company Information