Directors

Ranjeet Seth

Director/Designated Partner
about 5 years ago

Past Directors

Suresh Ray

Additional Director
about 9 years ago

Raja Sen

Director
about 10 years ago

Vijay Kumar Choudhary

Director
about 19 years ago

Sujata Modi

Director
about 22 years ago

Documents

Form DPT-3-18062020-signed

Form MGT-7-06012020_signed

List of share holders, debenture holders;-30122019

Form DIR-12-17112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019

Evidence of cessation;-24102019

Interest in other entities;-24102019

Notice of resignation;-24102019

Form ADT-1-23102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Optional Attachment-(1)-21102019

Directors report as per section 134(3)-21102019

Form AOC-4-21102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form ADT-1-07062019_signed

Copy of the intimation sent by company-07062019

Copy of written consent given by auditor-07062019

Copy of resolution passed by the company-07062019

Form MGT-7-27122018_signed

List of share holders, debenture holders;-26122018

Optional Attachment-(1)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

Form AOC-4-26102018_signed

Form MGT-7-29062018_signed

List of share holders, debenture holders;-26062018

List of share holders, debenture holders;-22112016

Form MGT-7-22112016_signed

Company Information