Directors

Rekha Shaw

Director/Designated Partner
over 1 year ago

Sadhana Saha

Director/Designated Partner
about 4 years ago

Past Directors

Balram Prasad

Director
over 5 years ago

Sanjay Kumar Gupta

Director
almost 6 years ago

Harihar Kumar Sharma

Director
over 14 years ago

Navin Rathi

Director
over 14 years ago

Samir Singh

Director
almost 15 years ago

Kamal Ghosh

Director
almost 15 years ago

Documents

Form DIR-12-30112020_signed

Notice of resignation;-28112020

Evidence of cessation;-28112020

Declaration by first director-28112020

Form DIR-12-27112020_signed

Optional Attachment-(2)-26112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08102020

Supplementary or Test audit report under section 143-08102020

Form AOC - 4 CFS-08102020_signed

Form AOC-4-07102020_signed

Directors report as per section 134(3)-06102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020

List of share holders, debenture holders;-25112019

Form MGT-7-25112019_signed

Supplementary or Test audit report under section 143-11112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11112019

Form AOC - 4 CFS-11112019

Form AOC-4-08112019_signed

Directors report as per section 134(3)-07112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Form DIR-12-20052019_signed

Notice of resignation;-24042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019

Company Information