Directors

Ashok Kumar Rudra

Director/Designated Partner
over 6 years ago

Amitava Roy

Director/Designated Partner
over 11 years ago

Past Directors

Tarun Sengupta

Director
over 11 years ago

Jens Rainer Hesse

Director
almost 13 years ago

Pramod Kumar Sharma

Director
almost 13 years ago

Sandeep Chowdhury

Director
about 13 years ago

Sudhir Jain

Director
about 13 years ago

Documents

Form STK-2-25082021-signed

Form MGT-14-18032019_signed

Optional Attachment-(4)-17032019

-17032019

Optional Attachment-(1)-17032019

Optional Attachment-(2)-17032019

Optional Attachment-(3)-17032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032019

Optional Attachment-(1)-15032019

Form MGT-7-04012019_signed

List of share holders, debenture holders;-31122018

Optional Attachment-(1)-31122018

Form AOC-4-23102018_signed

Directors report as per section 134(3)-22102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Form MGT-14-11092018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092018

Declaration by first director-11092018

Optional Attachment-(1)-11092018

Notice of resignation;-11092018

Form DIR-12-11092018_signed

Evidence of cessation;-11092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018

Form MGT-7-06122017_signed

List of share holders, debenture holders;-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017

Form AOC-4-09112017_signed

Form MGT-7-30112016_signed

List of share holders, debenture holders;-28112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016

Company Information