Directors

Pramod Shaw

Director
over 8 years ago

Arghya Das Gupta

Director
over 8 years ago

Past Directors

Dip Bhattacharya

Director
almost 13 years ago

Santosh Singh

Director
almost 13 years ago

Amit Srivastava

Director
about 13 years ago

Jaideep Kumar Varma

Director
about 13 years ago

Documents

List of share holders, debenture holders;-28122016

Form MGT-7-28122016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016

Directors report as per section 134(3)-13102016

Proof of dispatch-13102016

Acknowledgement received from company-13102016

Form DIR-11-13102016_signed

Notice of resignation filed with the company-13102016

Form AOC-4-13102016_signed

Acknowledgement received from company-12102016

Form DIR-11-12102016_signed

Notice of resignation filed with the company-12102016

Proof of dispatch-12102016

Notice of resignation;-30092016

Interest in other entities;-30092016

Form DIR-12-30092016_signed

Letter of appointment;-30092016

Evidence of cessation;-30092016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092016

Form DIR-12-29092016_signed

Interest in other entities;-29092016

Letter of appointment;-29092016

Notice of resignation;-29092016

Optional Attachment-(1)-29092016

Evidence of cessation;-29092016

Form MGT-7-241215.OCT

FormSchV-141114 for the FY ending on-310314.OCT

Form23AC-281014 for the FY ending on-310314.OCT

Form66-211014 for the FY ending on-310314.OCT

Company Information